Company Information

CIN
Status
Date of Incorporation
27 August 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Visvanathan Muthukumar
Visvanathan Muthukumar
Additional Director
over 2 years ago
Senthilkumar Prakasam
Senthilkumar Prakasam
Additional Director
over 2 years ago
Vijayakumar Venkatesan
Vijayakumar Venkatesan
Additional Director
almost 12 years ago
Mahesh Balan
Mahesh Balan
Additional Director
almost 12 years ago
Chowlesh Punamchand Shah
Chowlesh Punamchand Shah
Director
over 20 years ago

Charges

4 Crore
06 October 2017
Dbs Bank Ltd
4 Crore
06 October 2017
Dbs Bank Ltd
0
06 October 2017
Dbs Bank Ltd
0
06 October 2017
Dbs Bank Ltd
0

Documents

Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Approval letter for extension of AGM;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Approval letter of extension of financial year or AGM-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-17082018_signed
Copy of resolution passed by the company-17082018
Copy of written consent given by auditor-17082018
Copy of the intimation sent by company-17082018
Form MGT-7-17082018_signed
Form AOC-4-17082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
List of share holders, debenture holders;-14082018
Directors report as per section 134(3)-14082018
Form CHG-1-13072018_signed
Instrument(s) of creation or modification of charge;-13072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180713
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
List of share holders, debenture holders;-09102017
Optional Attachment-(1)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017