Company Information
CIN
Status
Date of Incorporation
10 March 1976
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
4,265,700
Authorised Capital
6,000,000
Directors
Malar Vetrivel .
Director
over 2 years ago
over 2 years ago
. Premkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vettivel Subathra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shankar Marimuthu Marimuthu Kamalini
Director
over 5 years ago
over 5 years ago
Anitha Ilango
Director
almost 23 years ago
almost 23 years ago
Charges
03 August 2002
City Union Bank Limited
12 Lak
03 August 2002
City Union Bank Limited
0
03 August 2002
City Union Bank Limited
0
03 August 2002
City Union Bank Limited
0
Documents
Form MGT-7A-22112022
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042022
Optional Attachment-(1)-26042022
Form DIR-12-26042022_signed
Interest in other entities;-26042022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Approval letter of extension of financial year or AGM-28122021
Form AOC-4-30122021_signed
List of share holders, debenture holders;-29122021
List of Directors;-29122021
Approval letter for extension of AGM;-29122021
Form MGT-7A-29122021_signed
Form ADT-1-23092021_signed
Copy of the intimation sent by company-23092021
Copy of written consent given by auditor-23092021
Copy of resolution passed by the company-23092021
Form AOC-4-11022021_signed
List of share holders, debenture holders;-08022021
Form MGT-7-08022021_signed
Directors report as per section 134(3)-05022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022021
Interest in other entities;-14072020
Form DIR-12-14072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Optional Attachment-(1)-14072020
Form MGT-7-17112019_signed
