Company Information

CIN
Status
Date of Incorporation
22 August 2002
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subramani Reghuraman
Subramani Reghuraman
Director
over 1 year ago

Past Directors

Mohan Srinivasan
Mohan Srinivasan
Additional Director
almost 12 years ago
Nagarajan Raghunandan .
Nagarajan Raghunandan .
Additional Director
over 12 years ago
Annapoorna Sitaraman
Annapoorna Sitaraman
Additional Director
over 14 years ago
Sateshkumaar Muthukrishnan
Sateshkumaar Muthukrishnan
Additional Director
over 14 years ago
Jai Ganesh Mahadevan .
Jai Ganesh Mahadevan .
Director
over 22 years ago

Charges

15 Lak
19 November 2009
Indian Bank
15 Lak
19 November 2009
Indian Bank
0
19 November 2009
Indian Bank
0
19 November 2009
Indian Bank
0

Documents

Approval letter for extension of AGM;-23112020
Approval letter of extension of financial year or AGM-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form DPT-3-26102020-signed
Form DPT-3-28102019-signed
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-24102019-signed
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Form INC-22-03012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012018
Copies of the utility bills as mentioned above (not older than two months)-03012018
Copy of board resolution authorizing giving of notice-03012018