Company Information

CIN
Status
Date of Incorporation
13 March 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mahadevan Ravi
Mahadevan Ravi
Director/Designated Partner
over 9 years ago
. Kalyani Rani
. Kalyani Rani
Director
over 23 years ago

Past Directors

Saravanan Ramaswamy
Saravanan Ramaswamy
Director
over 23 years ago
Kannan Bhuvana
Kannan Bhuvana
Director
over 23 years ago

Charges

0
19 February 2004
Indian Bank
75 Lak
19 February 2004
Indian Bank
0
19 February 2004
Indian Bank
0
19 February 2004
Indian Bank
0

Documents

Form DPT-3-23122019-signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
Form ADT-1-31102016_signed
Copy of written consent given by auditor-31102016
Copy of the intimation sent by company-31102016
Copy of resolution passed by the company-31102016
Letter of appointment;-06052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016
Evidence of cessation;-06052016
Form DIR-12-06052016_signed