Company Information
CIN
Status
Date of Incorporation
07 January 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,600,080
Authorised Capital
2,500,000
Directors
Chockalingam Chellappa
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudha Rangarajan .
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Muthu Elumalai Manivannan
Director
over 15 years ago
over 15 years ago
Srinivasan Venkatasamy Alagarsamy
Director
over 26 years ago
over 26 years ago
Charges
10 July 1997
Bharat Overseas Bank Ltd
71 Lak
07 November 1995
Bharat Overseas Bank Ltd
53 Lak
02 November 1995
Bharat Overseas Bank Ltd
53 Lak
07 November 1995
Bharat Overseas Bank Ltd
0
02 November 1995
Bharat Overseas Bank Ltd
0
10 July 1997
Bharat Overseas Bank Ltd
0
07 November 1995
Bharat Overseas Bank Ltd
0
02 November 1995
Bharat Overseas Bank Ltd
0
10 July 1997
Bharat Overseas Bank Ltd
0
Documents
Form DPT-3-30122020_signed
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Form AOC-4-18092019_signed
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form DIR-12-21112018_signed
Optional Attachment-(1)-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Optional Attachment-(1)-23102018
