Company Information
CIN
Status
Date of Incorporation
05 November 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,475,000
Authorised Capital
2,000,000
Directors
Janardhanaraja Rahija Priyadarshini
Director/Designated Partner
over 2 years ago
over 2 years ago
Rengasamy Raja Janardhana Raja .
Director
almost 3 years ago
almost 3 years ago
Past Directors
Janardhanaraja Vanaja
Director
about 24 years ago
about 24 years ago
Charges
30 June 2003
Bank Of Baroda
2 Crore
30 June 2003
Others
0
30 June 2003
Others
0
Documents
Form DPT-3-06112020-signed
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
List of share holders, debenture holders;-26102020
Form DPT-3-21112019-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form CHG-1-09022017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170209
