Company Information

CIN
Status
Date of Incorporation
05 August 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
37,924,450
Authorised Capital
60,000,000

Directors

Sweda Rajkumar
Sweda Rajkumar
Additional Director
about 2 years ago
Bala Subramaniam Vidyaparvathy
Bala Subramaniam Vidyaparvathy
Director
about 17 years ago

Past Directors

Alagendran Rajkumar
Alagendran Rajkumar
Additional Director
over 10 years ago
Rajarathinasamy Alaghentren
Rajarathinasamy Alaghentren
Director
over 33 years ago

Charges

12 Crore
23 January 1999
The Bank Of Nova
12 Crore
01 March 1995
Indian Bank
14 Lak
04 August 1994
City Union Bank Ltd
4 Lak
23 January 1999
The Bank Of Nova Scotia
39 Crore
23 January 1999
The Bank Of Nova
0
23 January 1999
The Bank Of Nova Scotia
0
01 March 1995
Indian Bank
0
04 August 1994
City Union Bank Ltd
0
23 January 1999
The Bank Of Nova
0
23 January 1999
The Bank Of Nova Scotia
0
01 March 1995
Indian Bank
0
04 August 1994
City Union Bank Ltd
0
23 January 1999
The Bank Of Nova
0
23 January 1999
The Bank Of Nova Scotia
0
01 March 1995
Indian Bank
0
04 August 1994
City Union Bank Ltd
0
23 January 1999
The Bank Of Nova
0
23 January 1999
The Bank Of Nova Scotia
0
01 March 1995
Indian Bank
0
04 August 1994
City Union Bank Ltd
0

Documents

Form DPT-3-03012020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-18122019-signed
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
Form ADT-3-14092019_signed
Resignation letter-14092019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-3-29122018_signed
Form ADT-1-29122018_signed
Copy of resolution passed by the company-29122018
-29122018
Copy of written consent given by auditor-29122018
-28122018
List of share holders, debenture holders;-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018