Company Information

CIN
Status
Date of Incorporation
06 July 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Aruna Radha Krishnan
Aruna Radha Krishnan
Director/Designated Partner
over 2 years ago

Past Directors

Muthukrishnan Sivaramakrishnan
Muthukrishnan Sivaramakrishnan
Additional Director
over 14 years ago
Hamsa .
Hamsa .
Director
almost 19 years ago
Raghu Kailas
Raghu Kailas
Director
about 27 years ago

Charges

20 Lak
15 May 2017
Indusind Bank Limited
20 Lak
06 October 1997
Idbi Bank Ltd
25 Lak
15 May 2017
Others
0
06 October 1997
Idbi Bank Ltd
0
15 May 2017
Others
0
06 October 1997
Idbi Bank Ltd
0

Documents

Form DPT-3-21102020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form ADT-1-27112019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-11112019-signed
Form DPT-3-31072019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(2)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Form AOC-4-27022018_signed
Form CHG-1-15122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171215
Optional Attachment-(2)-13122017
Instrument(s) of creation or modification of charge;-13122017