Company Information

CIN
Status
Date of Incorporation
13 November 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
55,000,000
Authorised Capital
60,000,000

Directors

Vijayakumar Stiva
Vijayakumar Stiva
Director/Designated Partner
about 2 years ago
Janakirman Vijayakumar Sembian
Janakirman Vijayakumar Sembian
Director/Designated Partner
almost 3 years ago
Muthusamy Thangavel
Muthusamy Thangavel
Director
about 22 years ago
Veeramuthu Jolarpettai Sreedhar
Veeramuthu Jolarpettai Sreedhar
Director
about 22 years ago

Past Directors

Abraham Mathew Sankarathil
Abraham Mathew Sankarathil
Manager
over 4 years ago
Janakiraman Vijayakumar
Janakiraman Vijayakumar
Director
about 16 years ago
Venkateswaran Lakshminarayanan
Venkateswaran Lakshminarayanan
Managing Director
about 22 years ago

Charges

4 Crore
29 March 2007
Indian Overseas Bank
4 Crore
29 March 2007
Indian Overseas Bank
0
29 March 2007
Indian Overseas Bank
0
29 March 2007
Indian Overseas Bank
0

Documents

Form DPT-3-27122020_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019-signed
Form MGT-6-26072019_signed
Optional Attachment-(2)-26072019
Optional Attachment-(1)-26072019
-26072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018
Form AOC-4(XBRL)-10122018_signed
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Evidence of cessation;-08122018
Optional Attachment-(1)-08122018
Interest in other entities;-08122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Form DIR-12-08122018_signed
Optional Attachment-(2)-08122018
Notice of resignation;-08122018
Optional Attachment-(3)-08122018
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012018
Form AOC-4(XBRL)-29012018_signed