Company Information

CIN
Status
Date of Incorporation
15 April 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
48,700,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kannappan Vellaiyappan .
Kannappan Vellaiyappan .
Director
over 1 year ago
Bala Venckat Kutti
Bala Venckat Kutti
Director/Designated Partner
over 1 year ago
Prathadevi Balakrishnan Kutti
Prathadevi Balakrishnan Kutti
Director/Designated Partner
over 11 years ago

Past Directors

Kutti Ramakrishnan Loganathan
Kutti Ramakrishnan Loganathan
Director
over 16 years ago

Charges

2 Crore
19 August 2005
Bank Of India
2 Crore
22 August 2006
Bank Of India
5 Crore
22 August 2006
Bank Of India
3 Crore
22 August 2006
Bank Of India
0
19 August 2005
Bank Of India
0
22 August 2006
Bank Of India
0
22 August 2006
Bank Of India
0
19 August 2005
Bank Of India
0
22 August 2006
Bank Of India
0
22 August 2006
Bank Of India
0
19 August 2005
Bank Of India
0
22 August 2006
Bank Of India
0

Documents

Form DPT-3-06102020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-02012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form ADT-1-11112016_signed
Copy of written consent given by auditor-11112016
Copy of the intimation sent by company-11112016
Copy of resolution passed by the company-11112016