Company Information

CIN
Status
Date of Incorporation
27 October 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Umakanth Malathi
Umakanth Malathi
Director
over 2 years ago
Krishna Moorthy Sivakameshwari
Krishna Moorthy Sivakameshwari
Director
about 22 years ago
Sathyanantham Marithai
Sathyanantham Marithai
Director
about 22 years ago
Alagendran Vairakani
Alagendran Vairakani
Director
about 22 years ago
Arunachalam Raveendran
Arunachalam Raveendran
Director
about 22 years ago
Rengasamy Nadar Sugumar
Rengasamy Nadar Sugumar
Director
about 22 years ago

Charges

72 Lak
25 September 2012
State Bank Of India
72 Lak
25 September 2012
State Bank Of India
0
25 September 2012
State Bank Of India
0
25 September 2012
State Bank Of India
0

Documents

Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
List of share holders, debenture holders;-28012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form AOC-4-18062018_signed
List of share holders, debenture holders;-30052018
Form MGT-7-30052018_signed
Form ADT-1-23042018_signed
Copy of the intimation sent by company-23042018
Copy of resolution passed by the company-23042018
Copy of written consent given by auditor-23042018
List of share holders, debenture holders;-27052017
Form MGT-7-27052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26052017
Form AOC-4-26052017_signed
List of share holders, debenture holders;-15042016
Form MGT-7-15042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042016
Form AOC-4-09042016_signed
Form ADT-1-051215.OCT
Form66-050815 for the FY ending on-310314.OCT
Form23AC-310715 for the FY ending on-310314.OCT