Company Information
CIN
Status
Date of Incorporation
27 July 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
495,100
Authorised Capital
500,000
Directors
Renuka Ranganathan
Director
over 20 years ago
over 20 years ago
Past Directors
Ranganathan Kapilan
Additional Director
over 9 years ago
over 9 years ago
Maniramkumar .
Managing Director
almost 10 years ago
almost 10 years ago
Ranganathan Arunkumar
Director
almost 10 years ago
almost 10 years ago
Chevva Morremmagari Ravindranatha Reddy
Director
over 24 years ago
over 24 years ago
Charges
26 March 2005
Centurion Bank Ltd
14 Lak
26 March 2005
Centurion Bank Ltd
0
26 March 2005
Centurion Bank Ltd
0
26 March 2005
Centurion Bank Ltd
0
Documents
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form ADT-1-22122020_signed
Directors report as per section 134(3)-22122020
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form ADT-1-20112017_signed
Copy of written consent given by auditor-20112017
Copy of the intimation sent by company-20112017
Copy of resolution passed by the company-20112017
List of share holders, debenture holders;-02112016
Optional Attachment-(1)-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Letter of appointment;-26102016
Form AOC-4-26102016
