Company Information
CIN
Status
Date of Incorporation
25 February 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chinnanadar Shenbagamoorthy
Director/Designated Partner
over 1 year ago
over 1 year ago
Shenbagamorthy Revathy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shenbagamoorthy Kalaivani
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Subbiah Rathinagiri
Director
almost 20 years ago
almost 20 years ago
Charges
22 September 2006
State Bank Of India
27 Lak
22 September 2006
State Bank Of India
0
22 September 2006
State Bank Of India
0
22 September 2006
State Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Interest in other entities;-30062020
Form DIR-12-30062020_signed
Optional Attachment-(1)-30062020
Form DPT-3-22012020-signed
Optional Attachment-(2)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-23112019
Form DIR-12-26042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form DIR-11-29032019_signed
Proof of dispatch-28032019
Notice of resignation filed with the company-28032019
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form DIR-12-25032019_signed
Form MGT-7-14122018_signed