Company Information

CIN
Status
Date of Incorporation
15 May 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,256,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Muthusubramanian Hariharan
Muthusubramanian Hariharan
Director
over 1 year ago
Muthusubramanian Senaprasad
Muthusubramanian Senaprasad
Director
almost 2 years ago

Charges

0
19 June 2015
Canara Bank
5 Crore
16 February 2009
The Lakshmi Vilas Bank Ltd
7 Lak
31 December 2008
The Lakshmi Vilas Bank Limited
1 Crore
14 August 2008
Vijaya Bank
85 Lak
31 December 2008
The Lakshmi Vilas Bank Limited
0
19 June 2015
Canara Bank
0
16 February 2009
The Lakshmi Vilas Bank Ltd
0
14 August 2008
Vijaya Bank
0
31 December 2008
The Lakshmi Vilas Bank Limited
0
19 June 2015
Canara Bank
0
16 February 2009
The Lakshmi Vilas Bank Ltd
0
14 August 2008
Vijaya Bank
0
31 December 2008
The Lakshmi Vilas Bank Limited
0
19 June 2015
Canara Bank
0
16 February 2009
The Lakshmi Vilas Bank Ltd
0
14 August 2008
Vijaya Bank
0

Documents

Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form CHG-4-18122018_signed
Letter of the charge holder stating that the amount has been satisfied-18122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181218
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
List of share holders, debenture holders;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of the intimation sent by company-05112016
Copy of written consent given by auditor-05112016
Copy of resolution passed by the company-05112016