Company Information

CIN
Status
Date of Incorporation
09 January 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 June 2022
Paid Up Capital
35,077,630
Authorised Capital
35,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Ananthakrishnan
Ramesh Ananthakrishnan
Director/Designated Partner
over 1 year ago
Kausalya Neelakantan
Kausalya Neelakantan
Director/Designated Partner
over 5 years ago

Past Directors

Subramanian Venkatesh
Subramanian Venkatesh
Additional Director
over 11 years ago
Ganesh Ananthakrishnan
Ganesh Ananthakrishnan
Additional Director
over 15 years ago
Ayyaumal Rajalingam Nallathambi
Ayyaumal Rajalingam Nallathambi
Director
almost 19 years ago
Muthu Subramanian Jagadeesh
Muthu Subramanian Jagadeesh
Director
over 20 years ago

Charges

0
04 October 2004
State Bank Of Mauritius Ltd.
1 Crore
04 October 2004
State Bank Of Mauritius Ltd.
0
04 October 2004
State Bank Of Mauritius Ltd.
0

Documents

Form MGT-7-20082020_signed
List of share holders, debenture holders;-19082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082020
Directors report as per section 134(3)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Form AOC-4-19082020_signed
Form ADT-1-18092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092019
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019
List of share holders, debenture holders;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Copy of resolution passed by the company-18092019
Directors report as per section 134(3)-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form AOC-4-30092018_signed
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
List of share holders, debenture holders;-29082018
Directors report as per section 134(3)-29082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082018
Form MGT-14-26062018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
Altered articles of association-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017