Company Information
CIN
Status
Date of Incorporation
21 December 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,900,000
Authorised Capital
60,000,000
Directors
Ponnambalam Manonmani
Director
almost 19 years ago
almost 19 years ago
. Vivekanandan
Director
almost 19 years ago
almost 19 years ago
Natesan Raja
Managing Director
about 34 years ago
about 34 years ago
Tamil Selvi Vellan Durai
Managing Director
about 34 years ago
about 34 years ago
Charges
13 March 2015
Development Credit Bank Limited
1 Crore
30 June 2022
Others
0
13 March 2015
Development Credit Bank Limited
0
30 June 2022
Others
0
13 March 2015
Development Credit Bank Limited
0
Documents
Form DPT-3-24012020-signed
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form ADT-1-29102016_signed
Form MGT-7-29102016_signed
Optional Attachment-(1)-28102016
Copy of resolution passed by the company-28102016
List of share holders, debenture holders;-28102016
Copy of written consent given by auditor-28102016
Copy of the intimation sent by company-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
Form AOC-4-070216.OCT
Form ADT-1-030216.OCT
Certificate of Registration of Mortgage-220415.PDF
Optional Attachment 2-220415.PDF
