Company Information
CIN
Status
Date of Incorporation
12 June 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
150,000
Directors
Soundararajan Velraj
Director
about 20 years ago
about 20 years ago
Seenivasan Parthiban
Director
over 24 years ago
over 24 years ago
Past Directors
Kesava Perumal Ravikumar
Additional Director
almost 4 years ago
almost 4 years ago
Ramasamy Muniswaran
Additional Director
almost 10 years ago
almost 10 years ago
Ramasamy Kannan
Director
almost 26 years ago
almost 26 years ago
Charges
20 May 2022
Hdfc Bank Limited
0
20 May 2022
Hdfc Bank Limited
0
20 May 2022
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form MGT-14-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Altered articles of association-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Copy of the intimation sent by company-21052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-21102017
