Company Information

CIN
Status
Date of Incorporation
21 June 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ramachandran Harihara Mahadevan
Ramachandran Harihara Mahadevan
Director/Designated Partner
about 13 years ago
Masanam Sudalai
Masanam Sudalai
Director
about 13 years ago
Subbiah Nadar Sukumar
Subbiah Nadar Sukumar
Managing Director
over 24 years ago

Past Directors

Sukumar Kalaiyarasi
Sukumar Kalaiyarasi
Director
over 24 years ago

Charges

0
08 July 2011
The Federal Bank Limited
45 Lak
14 December 2005
The Federal Bank Limited
1 Crore
14 December 2005
The Federal Bank Limited
0
08 July 2011
The Federal Bank Limited
0
14 December 2005
The Federal Bank Limited
0
08 July 2011
The Federal Bank Limited
0
14 December 2005
The Federal Bank Limited
0
08 July 2011
The Federal Bank Limited
0

Documents

Form CHG-4-24082020_signed
Letter of the charge holder stating that the amount has been satisfied-24082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200824
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Form MGT-7-25122018_signed
Form AOC-4 additional attachment-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22122018
List of share holders, debenture holders;-20122018
Form ADT-1-01052018_signed
-24042018
Copy of written consent given by auditor-24042018
Form AOC-4-05012018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4 additional attachment-30122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-14042017_signed
List of share holders, debenture holders;-29032017
Form AOC-4 additional attachment-21032017_signed
Form AOC-4-21032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Directors report as per section 134(3)-16032017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-16032017
Form ADT-1-301215.OCT
Form MGT-7-071215.OCT
Form AOC-4-041215.OCT