Company Information
CIN
Status
Date of Incorporation
02 May 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,000,000
Authorised Capital
50,000,000
Directors
Krishnaswamy Vijaykumar Krishnaswamy Vijaykumar
Director
over 2 years ago
over 2 years ago
Shanmugasundaram Selvam
Director/Designated Partner
over 13 years ago
over 13 years ago
Kalanithi Maran .
Director
about 20 years ago
about 20 years ago
Past Directors
Kavery Kalanithi .
Director
about 21 years ago
about 21 years ago
Charges
06 July 1994
City Union Bank
50 Lak
06 July 1994
City Union Bank
0
06 July 1994
City Union Bank
0
Documents
Form ADT-1-17122019_signed
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-16112019_signed
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form SH-7-27092019-signed
Optional Attachment-(1)-24092019
Copy of Board resolution authorizing redemption of redeemable preference shares;-24092019
Form DPT-3-26072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form SH-7-25102018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-25102018
Optional Attachment-(1)-25102018
Copy of Board resolution authorizing redemption of redeemable preference shares;-26092018
List of share holders, debenture holders;-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
