Company Information
CIN
Status
Date of Incorporation
22 February 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
73,223,000
Authorised Capital
73,500,000
Directors
Parvatham Gnanavel .
Director
over 2 years ago
over 2 years ago
Sundaresan Ravi
Director
over 3 years ago
over 3 years ago
Krishnamurthy Parvatham .
Director
almost 19 years ago
almost 19 years ago
Past Directors
Venkatasean .
Director
almost 19 years ago
almost 19 years ago
Charges
09 December 2016
City Union Bank Limited
5 Crore
10 August 2007
Syndicate Bank
3 Crore
10 August 2007
Syndicate Bank
0
09 December 2016
City Union Bank Limited
0
10 August 2007
Syndicate Bank
0
09 December 2016
City Union Bank Limited
0
10 August 2007
Syndicate Bank
0
09 December 2016
City Union Bank Limited
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Optional Attachment-(1)-05022018
Instrument(s) of creation or modification of charge;-05022018
Form CHG-1-05022018_signed
Optional Attachment-(2)-05022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180205
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017
Optional Attachment-(1)-17062017
List of share holders, debenture holders;-17062017
Directors report as per section 134(3)-17062017
Form AOC-4-17062017_signed
Form MGT-7-17062017_signed
