Company Information

CIN
Status
Date of Incorporation
01 August 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Srinivasan Ayyappan
Srinivasan Ayyappan
Director/Designated Partner
almost 8 years ago
Jayaraman Rajeswari
Jayaraman Rajeswari
Director
over 16 years ago
Rajapriya Ayyappan
Rajapriya Ayyappan
Director
almost 23 years ago

Past Directors

Jayaraman Srinivasan
Jayaraman Srinivasan
Director
over 29 years ago

Charges

0
12 June 2013
State Bank Of Hyderabad
1 Crore
22 March 2002
Canara Bank
1 Lak
22 March 2002
Canara Bank
0
12 June 2013
State Bank Of Hyderabad
0
22 March 2002
Canara Bank
0
12 June 2013
State Bank Of Hyderabad
0
22 March 2002
Canara Bank
0
12 June 2013
State Bank Of Hyderabad
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form DPT-3-14112019-signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-03022018_signed
Optional Attachment-(1)-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Optional Attachment-(2)-02022018
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form DIR-12-24112016_signed
Evidence of cessation;-23112016