Company Information
CIN
Status
Date of Incorporation
09 May 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Chockalingam Palaniappan
Director/Designated Partner
about 2 years ago
about 2 years ago
Saritha Reddy
Director/Designated Partner
about 8 years ago
about 8 years ago
Saraswathi Chockalingam
Director/Designated Partner
about 9 years ago
about 9 years ago
Palaniappan Sokkalingam
Managing Director
over 19 years ago
over 19 years ago
Past Directors
Lingam Venkatesh
Director
over 19 years ago
over 19 years ago
Charges
06 October 2015
Indian Overseas Bank
2 Crore
14 November 2011
Indian Overseas Bank
20 Lak
06 October 2015
Indian Overseas Bank
0
14 November 2011
Indian Overseas Bank
0
06 October 2015
Indian Overseas Bank
0
14 November 2011
Indian Overseas Bank
0
Documents
Form DPT-3-10072020-signed
Form ADT-1-10062020_signed
Copy of written consent given by auditor-10062020
-10062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Copy of resolution passed by the company-10062020
Directors report as per section 134(3)-10062020
List of share holders, debenture holders;-10062020
Form MGT-7-10062020_signed
Form AOC-4-10062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form DIR-12-30122018_signed
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Letter of appointment;-07072017
Form DIR-12-07072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017
Optional Attachment-(2)-07072017
Optional Attachment-(1)-07072017
Directors report as per section 134(3)-27122016
