Company Information

CIN
Status
Date of Incorporation
14 August 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Narayanan Balusamy Kumar .
Narayanan Balusamy Kumar .
Director
over 2 years ago
Balusamy Ramesh .
Balusamy Ramesh .
Director
over 2 years ago
Yadeenthranathan Darmini
Yadeenthranathan Darmini
Director/Designated Partner
over 20 years ago
Balasubbu Rajesh Kanna
Balasubbu Rajesh Kanna
Director
over 22 years ago

Past Directors

Balasubbu Prasannan .
Balasubbu Prasannan .
Director
over 20 years ago

Charges

7 Crore
01 March 2006
Oriental Bank Of Commerce
7 Crore
01 March 2006
Oriental Bank Of Commerce
0
01 March 2006
Oriental Bank Of Commerce
0
01 March 2006
Oriental Bank Of Commerce
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form ADT-1-21052019_signed
Optional Attachment-(2)-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Form MGT-7-070116.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-281213.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-271113 for the FY ending on-310313.OCT
Form66-271113 for the FY ending on-310313.OCT