Company Information

CIN
Status
Date of Incorporation
07 April 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
142,000
Authorised Capital
200,000

Past Directors

. Chandrakala
. Chandrakala
Additional Director
almost 17 years ago
Geetha Prem Kumar
Geetha Prem Kumar
Director
over 31 years ago

Charges

0
18 January 2008
Indian Bank
4 Lak
18 January 2008
Indian Bank
0
18 January 2008
Indian Bank
0

Documents

List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Approval letter of extension of financial year or AGM-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Form AOC-4-03112020_signed
Letter of the charge holder stating that the amount has been satisfied-02112019
Form CHG-4-02112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191102
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Form ADT-1-06102017_signed
Copy of written consent given by auditor-05102017
Copy of resolution passed by the company-05102017
Copy of the intimation sent by company-05102017
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed