Company Information

CIN
Status
Date of Incorporation
10 June 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
653,000
Authorised Capital
1,000,000

Directors

Sivaprasad Rajendra
Sivaprasad Rajendra
Director/Designated Partner
about 2 years ago
Suhdakaran Kumaran
Suhdakaran Kumaran
Managing Director
about 2 years ago
. George Manjooran
. George Manjooran
Director
over 6 years ago

Past Directors

Vikramadithyan Suresh
Vikramadithyan Suresh
Managing Director
over 33 years ago

Charges

28 Lak
21 October 1993
State Bank Of Travancore
28 Lak
21 October 1993
State Bank Of Travancore
0
21 October 1993
State Bank Of Travancore
0

Documents

Form ADT-1-28122019_signed
-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Form MGT-7-02102018_signed
Form ADT-1-01102018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
List of share holders, debenture holders;-31082018
Copy of the intimation sent by company-30082018
Copy of written consent given by auditor-30082018
-30082018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Form ADT-1-11112016_signed