Company Information
CIN
Status
Date of Incorporation
25 February 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Chandrasekaran Gowtham
Director/Designated Partner
about 2 years ago
about 2 years ago
Gangadharan Vanitha
Director
almost 3 years ago
almost 3 years ago
Past Directors
. Anantha Vinayagam
Director
about 12 years ago
about 12 years ago
Subramaniam Sakthivel Kannan
Director
about 12 years ago
about 12 years ago
Balasubramaniam Sithanathan
Director
over 16 years ago
over 16 years ago
Muthalagu Gangadharan
Director
about 17 years ago
about 17 years ago
Jeya Kumar Balusamy
Director
over 23 years ago
over 23 years ago
Ganapathy Achari Sankar
Director
over 26 years ago
over 26 years ago
Charges
03 October 2013
Indian Bank
1 Crore
18 October 2023
Indian Bank
0
03 October 2013
Indian Bank
0
18 October 2023
Indian Bank
0
03 October 2013
Indian Bank
0
18 October 2023
Indian Bank
0
03 October 2013
Indian Bank
0
Documents
Form ADT-1-18032020_signed
List of share holders, debenture holders;-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Directors report as per section 134(3)-18032020
Copy of written consent given by auditor-18032020
Copy of the intimation sent by company-18032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032020
Copy of resolution passed by the company-18032020
Form AOC-4-18032020_signed
Form MGT-7-18032020_signed
Form CHG-1-08062019_signed
Instrument(s) of creation or modification of charge;-30052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190530
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-14112018_signed
Evidence of cessation;-12112018
Notice of resignation;-12112018
Form CHG-1-15122017_signed
Optional Attachment-(2)-15122017
Instrument(s) of creation or modification of charge;-15122017
Optional Attachment-(1)-15122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171215
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
