Company Information
CIN
Status
Date of Incorporation
06 April 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Mahalingam Sundaramurthy
Director
over 2 years ago
over 2 years ago
Doraikannu Mohanakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
31 July 2009
Indian Overseas Bank
40 Lak
15 September 2020
Union Bank Of India
8 Lak
15 September 2020
Others
0
31 July 2009
Indian Overseas Bank
0
15 September 2020
Others
0
31 July 2009
Indian Overseas Bank
0
15 September 2020
Others
0
31 July 2009
Indian Overseas Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-16102020
Form CHG-4-16102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201016
Optional Attachment-(1)-13102020
Instrument(s) of creation or modification of charge;-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form DPT-3-07022020-signed
Auditor?s certificate-17122019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Form MGT-7-31052018_signed
Form AOC-4-30052018_signed
