Company Information

CIN
Status
Date of Incorporation
24 January 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 February 2021
Paid Up Capital
976,900
Authorised Capital
1,000,000

Directors

Veeramani Anburaj
Veeramani Anburaj
Director
almost 31 years ago
Veeramani Mohana .
Veeramani Mohana .
Director
almost 31 years ago

Charges

0
12 March 2002
Indian Bank
8 Lak
22 April 1995
Indian Bank
15 Lak
22 April 1995
Indian Bank
0
12 March 2002
Indian Bank
0
22 April 1995
Indian Bank
0
12 March 2002
Indian Bank
0
22 April 1995
Indian Bank
0
12 March 2002
Indian Bank
0
22 April 1995
Indian Bank
0
12 March 2002
Indian Bank
0

Documents

Form CHG-4-30102019_signed
Letter of the charge holder stating that the amount has been satisfied-30102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191030
Form CHG-4-22102019_signed
Letter of the charge holder stating that the amount has been satisfied-22102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191022
Form DPT-3-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Directors report as per section 134(3)-14082019
List of share holders, debenture holders;-14082019
Form MGT-7-14082019_signed
Form AOC-4-14082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Directors report as per section 134(3)-08082019
List of share holders, debenture holders;-08082019
Form AOC-4-08082019_signed
Form MGT-7-08082019_signed
Form ADT-1-07082019_signed
Directors report as per section 134(3)-07082019
Copy of written consent given by auditor-07082019
Copy of the intimation sent by company-07082019
Copy of resolution passed by the company-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
List of share holders, debenture holders;-07082019
Form MGT-7-07082019_signed
Form AOC-4-07082019_signed
Annual return as per schedule V of the Companies Act,1956-06082019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06082019
Form 23AC-06082019_signed
Form 20B-06082019_signed