Company Information

CIN
Status
Date of Incorporation
01 April 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Subramanian Sadaiappan
Subramanian Sadaiappan
Director
over 2 years ago
Vaikuntam Ramasubramanian
Vaikuntam Ramasubramanian
Director
over 28 years ago

Past Directors

Kuttalingam Muthulakshmi
Kuttalingam Muthulakshmi
Director
over 28 years ago

Charges

40 Lak
04 October 2017
Yes Bank Limited
24 Lak
28 June 2014
Reliance Capital Ltd
16 Lak
04 October 2017
Yes Bank Limited
0
28 June 2014
Reliance Capital Ltd
0
04 October 2017
Yes Bank Limited
0
28 June 2014
Reliance Capital Ltd
0

Documents

Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-24122019-signed
Form DPT-3-23122019-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DIR-11-22112019_signed
Form DIR-12-22112019_signed
Proof of dispatch-21112019
Evidence of cessation;-21112019
Notice of resignation filed with the company-21112019
Acknowledgement received from company-21112019
Notice of resignation;-21112019
Optional Attachment-(1)-03072019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Optional Attachment-(1)-27122017
Instrument(s) of creation or modification of charge;-27122017
Optional Attachment-(2)-27122017
Form CHG-1-27122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171227
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017