Company Information

CIN
Status
Date of Incorporation
28 August 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Venkataramanan .
Venkataramanan .
Director
about 13 years ago
Shamsuddin Yousufali .
Shamsuddin Yousufali .
Director
over 16 years ago
Nanjappamaniakar Arunagiri
Nanjappamaniakar Arunagiri
Director
over 24 years ago

Charges

20 Lak
18 November 2010
Bank Of Maharashtra
60 Lak
15 September 2006
Vijaya Bank
20 Lak
18 November 2010
Bank Of Maharashtra
0
15 September 2006
Vijaya Bank
0
18 November 2010
Bank Of Maharashtra
0
15 September 2006
Vijaya Bank
0
18 November 2010
Bank Of Maharashtra
0
15 September 2006
Vijaya Bank
0

Documents

Form DPT-3-11122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form MGT-14-29102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-29062019
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Optional Attachment-(1)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Notice of resignation;-27042018
Form MGT-7-27042018_signed