Company Information
CIN
Status
Date of Incorporation
07 October 1999
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 December 2020
Paid Up Capital
10,000,000
Authorised Capital
30,000,000
Directors
. Uma Maheswari
Director
over 19 years ago
over 19 years ago
Sathya Kumar
Managing Director
about 26 years ago
about 26 years ago
Charges
15 December 2012
Vijaya Bank
40 Lak
31 May 2010
Vijaya Bank
30 Lak
07 May 2014
Vijaya Bank
9 Crore
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Company CSR policy as per section 135(4)-21102019
Directors report as per section 134(3)-21102019
Details of other Entity(s)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Form MGT-7-17102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Letter of the charge holder stating that the amount has been satisfied-05032019
Form CHG-4-05032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190305
Company CSR policy as per section 135(4)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Details of other Entity(s)-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Form MGT-7-28112018_signed
Form AOC-4-02122017_signed
