Company Information

CIN
Status
Date of Incorporation
08 September 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 September 2019
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Narayanan Sriprakash
Narayanan Sriprakash
Director/Designated Partner
over 2 years ago
Ramesh .
Ramesh .
Director/Designated Partner
over 6 years ago

Past Directors

Thirunagari Venugopal Shashi Rekha
Thirunagari Venugopal Shashi Rekha
Director
over 18 years ago
Ananthapadmanabhan Tirupati
Ananthapadmanabhan Tirupati
Director
about 25 years ago

Charges

0
17 December 2009
Indian Bank
7 Lak
15 September 2006
Indian Bank
2 Crore
16 July 2005
Indian Bank
1 Crore
13 May 2004
City Union Bank Limited
14 Lak
15 September 2006
Indian Bank
0
16 July 2005
Indian Bank
0
13 May 2004
City Union Bank Limited
0
17 December 2009
Indian Bank
0
15 September 2006
Indian Bank
0
16 July 2005
Indian Bank
0
13 May 2004
City Union Bank Limited
0
17 December 2009
Indian Bank
0

Documents

Form STK-2-21042021-signed
Form DPT-3-22102019-signed
-03102019
Optional Attachment-(1)-03102019
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
-19092019
List of share holders, debenture holders;-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Optional Attachment-(1)-07062019
Notice of resignation;-07062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form e-CODS-31032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Optional Attachment-(1)-29032018
Form 23AC-29032018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed