Company Information

CIN
Status
Date of Incorporation
03 April 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
1,410,000
Authorised Capital
1,500,000

Directors

Alagirisamy Chettiar Radhakrishnan
Alagirisamy Chettiar Radhakrishnan
Director
over 2 years ago
Alagirisamy Chettiar Jeyaraman
Alagirisamy Chettiar Jeyaraman
Director/Designated Partner
almost 3 years ago
Govindasamy Chettiar Padmanabhan .
Govindasamy Chettiar Padmanabhan .
Director
over 23 years ago

Past Directors

Alagirisamy Chettiar Ganesan .
Alagirisamy Chettiar Ganesan .
Managing Director
over 23 years ago
Govindasamy Balachandar
Govindasamy Balachandar
Director
over 23 years ago

Charges

90 Lak
28 November 2005
State Bank Of India-adb
20 Lak
25 March 2004
Uti Bank Ltd.
35 Lak
25 March 2004
U.t.i. Bank Ltd.
35 Lak
28 November 2005
State Bank Of India-adb
0
25 March 2004
U.t.i. Bank Ltd.
0
25 March 2004
Uti Bank Ltd.
0
28 November 2005
State Bank Of India-adb
0
25 March 2004
U.t.i. Bank Ltd.
0
25 March 2004
Uti Bank Ltd.
0
28 November 2005
State Bank Of India-adb
0
25 March 2004
U.t.i. Bank Ltd.
0
25 March 2004
Uti Bank Ltd.
0

Documents

Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-13112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
-13042019
Secretarial Audit Report-10082018
List of share holders, debenture holders;-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
List of share holders, debenture holders;-10042018
List of share holders, debenture holders;-28042017
Form AOC-4-28042017_signed