Company Information

CIN
Status
Date of Incorporation
25 April 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
986,680
Authorised Capital
1,500,000

Directors

Srimushanam Vijayaraghavan Kesavan
Srimushanam Vijayaraghavan Kesavan
Whole Time Director
over 2 years ago

Past Directors

. Vijayakalyani
. Vijayakalyani
Director
almost 4 years ago

Charges

13 January 2022
City Union Bank Limited
0
13 January 2022
City Union Bank Limited
0

Documents

Form DPT-3-13102020-signed
Optional Attachment-(1)-22092020
Auditor?s certificate-22092020
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(3)-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Optional Attachment-(2)-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Form DPT-3-31072019-signed
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Form ADT-1-30102018_signed
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Copy of the intimation sent by company-30102018
Optional Attachment-(2)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Optional Attachment-(2)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017