Company Information

CIN
Status
Date of Incorporation
04 March 2005
State / ROC
Chennai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

. Neelakanda Pillai Namasivayam
. Neelakanda Pillai Namasivayam
Director
almost 14 years ago
Sankara Thanu Kumaraswamy
Sankara Thanu Kumaraswamy
Director
almost 21 years ago
Rangaramanujam Vijayakumar
Rangaramanujam Vijayakumar
Director
almost 21 years ago

Charges

0
16 March 2008
Indian Overseas Bank
5 Crore

Documents

List of share holders, debenture holders;-01022020
Optional Attachment-(1)-01022020
Form MGT-7-01022020_signed
Form DPT-3-19112019-signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-28122016_signed
Copy of the intimation sent by company-27122016
Copy of resolution passed by the company-27122016
Copy of written consent given by auditor-27122016
Copy of the intimation received from the company - 2021.-26122016
Optional Attachment-(1)-26122016
Form 23B-26122016_signed
Annual return as per schedule V of the Companies Act,1956-09122016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09122016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09122016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-09122016
Form 66-09122016_signed
Form 23ACA-09122016_signed
Form 23AC-09122016_signed
Form 20B-09122016_signed