Company Information

CIN
Status
Date of Incorporation
27 March 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 August 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Prabhakaran N
Prabhakaran N
Director/Designated Partner
over 2 years ago
Sivapragash Subbureddiar .
Sivapragash Subbureddiar .
Director/Designated Partner
over 11 years ago
Raghavachari Sourirajan
Raghavachari Sourirajan
Director
over 19 years ago

Past Directors

Mallika Gowri Shankar
Mallika Gowri Shankar
Director
over 11 years ago
Chandraleka Natarajan .
Chandraleka Natarajan .
Director
over 11 years ago
Sourirajan Raghavachari .
Sourirajan Raghavachari .
Director
over 19 years ago
Muthuveerama Reddiar Natarajan
Muthuveerama Reddiar Natarajan
Director
over 19 years ago
Kumara Subramanian
Kumara Subramanian
Director
over 19 years ago

Charges

0
03 December 2007
State Bank Of India
1 Crore
03 December 2007
State Bank Of India
0
03 December 2007
State Bank Of India
0
03 December 2007
State Bank Of India
0

Documents

Form DPT-3-10112020_signed
Form MGT-7-02102020_signed
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Form DPT-3-06012020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-23102019_signed
Form ADT-1-21102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form DIR-12-30042019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-08112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Optional Attachment-(1)-15102018
Form DIR-12-15102018_signed
Form AOC-4-11102018_signed