Company Information

CIN
Status
Date of Incorporation
15 May 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,710,000
Authorised Capital
5,000,000

Directors

. Vinodhan Vidhyasagar
. Vinodhan Vidhyasagar
Director/Designated Partner
about 5 years ago
Ramamoorthy Vidhyasagar
Ramamoorthy Vidhyasagar
Director
over 14 years ago

Past Directors

Ayyemperumal Velayutham Ramamurthy Narayanan
Ayyemperumal Velayutham Ramamurthy Narayanan
Director
over 25 years ago
Ayyemperumal Velayutham Ravindran Viswanathan
Ayyemperumal Velayutham Ravindran Viswanathan
Director
over 25 years ago
Ramamurthy Sankararamakrishnan
Ramamurthy Sankararamakrishnan
Director
over 25 years ago
Ayyemperumal Velayutham Senthiappan
Ayyemperumal Velayutham Senthiappan
Director
over 25 years ago
Ayyemperumal Velayutham Guhan Sethupathy
Ayyemperumal Velayutham Guhan Sethupathy
Director
over 25 years ago

Charges

4 Crore
31 March 2015
State Bank Of India
3 Crore
22 March 2002
State Bank Of India
95 Lak
22 March 2002
State Bank Of India
15 Lak
22 March 2002
State Bank Of India
0
31 March 2015
State Bank Of India
0
22 March 2002
State Bank Of India
0
22 March 2002
State Bank Of India
0
31 March 2015
State Bank Of India
0
22 March 2002
State Bank Of India
0
22 March 2002
State Bank Of India
0
31 March 2015
State Bank Of India
0
22 March 2002
State Bank Of India
0

Documents

Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Evidence of cessation;-03122020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form ADT-1-12112016_signed
Copy of the intimation sent by company-11112016
Copy of written consent given by auditor-11112016
Optional Attachment-(1)-11112016
Copy of resolution passed by the company-11112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT