Company Information
CIN
Status
Date of Incorporation
29 February 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Sathyanantham Balakrishnan
Director
over 2 years ago
over 2 years ago
Arunachalam Thenrajan
Director
over 2 years ago
over 2 years ago
Arunachalam Vijayan
Director
over 29 years ago
over 29 years ago
Rajarathinam Umakanth
Director
almost 30 years ago
almost 30 years ago
Sundararajan Alagendran
Director
almost 30 years ago
almost 30 years ago
Thiagarajan Krishnamurthy
Director
almost 30 years ago
almost 30 years ago
Rengasamy Nadar Sugumar
Director
almost 30 years ago
almost 30 years ago
Charges
22 October 1996
State Bank Of India
10 Lak
22 October 1996
State Bank Of India
0
22 October 1996
State Bank Of India
0
22 October 1996
State Bank Of India
0
Documents
Form DPT-3-27102020_signed
List of share holders, debenture holders;-27102020
Optional Attachment-(1)-27102020
Directors report as per section 134(3)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Form DPT-3-08012020-signed
Form DPT-3-07012020-signed
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
List of share holders, debenture holders;-22112019
Copy of written consent given by auditor-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Optional Attachment-(1)-24062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24062018
