Company Information

CIN
Status
Date of Incorporation
16 May 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Subramanian Krishnan
Subramanian Krishnan
Director/Designated Partner
over 20 years ago

Past Directors

Sandhya Narasimhan
Sandhya Narasimhan
Additional Director
about 9 years ago
Natarajan Sukumar
Natarajan Sukumar
Additional Director
over 17 years ago
Uma Vaidyalingam
Uma Vaidyalingam
Director
over 19 years ago

Charges

4 Crore
11 August 2005
State Bank Of Mysore
1 Lak
02 February 1988
Stressed Assets Stabbisation Fund
4 Crore
11 August 2005
State Bank Of Mysore
0
02 February 1988
Stressed Assets Stabbisation Fund
0
11 August 2005
State Bank Of Mysore
0
02 February 1988
Stressed Assets Stabbisation Fund
0
11 August 2005
State Bank Of Mysore
0
02 February 1988
Stressed Assets Stabbisation Fund
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-01122019
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Form DPT-3-18112019-signed
Auditor?s certificate-30062019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Form DIR-12-12022019_signed
Optional Attachment-(1)-12022019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Form MGT-7-01052018_signed
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018