Company Information
CIN
Status
Date of Incorporation
28 December 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000
Directors
Sethuraman Muthu
Director/Designated Partner
over 2 years ago
over 2 years ago
Sridhar Vivek
Director
about 11 years ago
about 11 years ago
Muthu Punitha
Director
almost 20 years ago
almost 20 years ago
Charges
03 August 2015
Karnataka Bank Ltd.
8 Crore
03 August 2015
Karnataka Bank Ltd.
0
03 August 2015
Karnataka Bank Ltd.
0
Documents
Form DPT-3-30012020-signed
Form AOC-4-14122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form MGT-14-05082019_signed
Form INC-22-05082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Copies of the utility bills as mentioned above (not older than two months)-05082019
Form DPT-3-30072019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
Optional Attachment-(1)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016
Form AOC-4-10112016_signed
