Company Information

CIN
Status
Date of Incorporation
03 July 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,909,400
Authorised Capital
10,000,000

Directors

. Prasanna Kumar
. Prasanna Kumar
Director/Designated Partner
over 7 years ago
Aishwarya Lakshmi .
Aishwarya Lakshmi .
Director/Designated Partner
over 7 years ago

Past Directors

Poongothai Palamalai
Poongothai Palamalai
Additional Director
over 8 years ago
. Ilangovan
. Ilangovan
Director
almost 9 years ago
Ananda Murugan
Ananda Murugan
Additional Director
about 27 years ago
Rajagopalan Raj Mathivanan .
Rajagopalan Raj Mathivanan .
Director
over 28 years ago
Mathivanan Jayanthi
Mathivanan Jayanthi
Director
over 28 years ago

Charges

30 Lak
19 September 1998
State Bank Of India
5 Lak
21 March 1998
State Bank Of India
25 Lak
19 September 1998
State Bank Of India
0
21 March 1998
State Bank Of India
0
19 September 1998
State Bank Of India
0
21 March 1998
State Bank Of India
0
19 September 1998
State Bank Of India
0
21 March 1998
State Bank Of India
0
19 September 1998
State Bank Of India
0
21 March 1998
State Bank Of India
0
19 September 1998
State Bank Of India
0
21 March 1998
State Bank Of India
0

Documents

Form DPT-3-20012020-signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form ADT-1-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Copy of written consent given by auditor-24112018
Copy of resolution passed by the company-24112018
Form DIR-12-23082018_signed
Notice of resignation;-30072018
Evidence of cessation;-30072018
Form MGT-7-04052018_signed
List of share holders, debenture holders;-27042018
Form ADT-1-26042018_signed
Copy of written consent given by auditor-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Copy of resolution passed by the company-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Form DIR-12-26042018_signed
Form AOC-4-26042018_signed
Form ADT-1-31032018_signed
Evidence of cessation;-30032018