Company Information
CIN
Status
Date of Incorporation
25 October 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,499,000
Authorised Capital
3,500,000
Directors
Katchakatti Somasundaram Raveendran
Director
over 2 years ago
over 2 years ago
Rathakrishnan Katchakatti Somasundaram
Managing Director
about 34 years ago
about 34 years ago
Masilamani Vijayakumar
Director
about 34 years ago
about 34 years ago
Charges
23 January 2004
Canara Bank
32 Lak
23 January 2004
Canara Bank
0
23 January 2004
Canara Bank
0
Documents
Form DPT-3-08012020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form INC-22-08042019_signed
Optional Attachment-(1)-08042019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form MGT-7-12022018_signed
Form AOC-4-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
List of share holders, debenture holders;-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Form AOC-4-24032017
List of share holders, debenture holders;-23032017
Form MGT-7-23032017
Form MGT-7-070116.OCT
Form AOC-4-271215.OCT
Form ADT-1-140115.OCT
Form23AC-201214 for the FY ending on-310314.OCT
