Company Information

CIN
Status
Date of Incorporation
03 August 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
8,500,000
Authorised Capital
10,000,000

Directors

Vignesh Nachiappan Ramanathan
Vignesh Nachiappan Ramanathan
Director/Designated Partner
about 2 years ago
Peter Vimal Kumar Samuelraj
Peter Vimal Kumar Samuelraj
Director
over 2 years ago

Past Directors

Prashanth Chinny Krishna
Prashanth Chinny Krishna
Director
over 21 years ago
Ramachandran Venkatraman
Ramachandran Venkatraman
Director
over 25 years ago
Ramanathan Nachiappan
Ramanathan Nachiappan
Director
over 25 years ago

Charges

0
16 March 2005
Indian Overseas Bank
50 Lak
05 February 2022
Others
0
16 March 2005
Indian Overseas Bank
0
05 February 2022
Others
0
16 March 2005
Indian Overseas Bank
0
05 February 2022
Others
0
16 March 2005
Indian Overseas Bank
0

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-04122020_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form DPT-3-03122019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form ADT-1-16112019_signed
Form DPT-3-11112019-signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form SH-7-11062019-signed
Optional Attachment-(1)-03062019
Altered articles of association;-03062019
Altered memorandum of assciation;-03062019
Copy of the resolution for alteration of capital;-03062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-31052019
Form MGT-7-01062019_signed
Form AOC-4-28052019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019