Company Information
CIN
Status
Date of Incorporation
16 March 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
2,734,000
Authorised Capital
4,500,000
Directors
Sabitha Venkatakrishnan
Director/Designated Partner
about 2 years ago
about 2 years ago
Venkatakrishnan Venkatachalapathy
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Venkatachalapathy Lakshmipathy
Director
over 20 years ago
over 20 years ago
Charges
16 June 2006
State Bank Of India
1 Crore
16 June 2006
State Bank Of India
0
16 June 2006
State Bank Of India
0
16 June 2006
State Bank Of India
0
Documents
Form AOC-4-26032020_signed
Form ADT-1-25032020_signed
Copy of resolution passed by the company-25032020
Copy of the intimation sent by company-25032020
Copy of written consent given by auditor-25032020
Directors report as per section 134(3)-25032020
List of share holders, debenture holders;-25032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032020
Form MGT-7-25032020_signed
List of share holders, debenture holders;-28012019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Form MGT-7-29032018_signed
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Directors report as per section 134(3)-12092017
Form AOC-4-12092017_signed
List of share holders, debenture holders;-09092017
Evidence of cessation;-09092017
Form DIR-12-09092017
