Company Information
CIN
Status
Date of Incorporation
26 March 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
3,000,000
Directors
Kuppuswamy Raniammal Kumaaravelu
Director/Designated Partner
over 5 years ago
over 5 years ago
Venkatanarayanan Neelakantan
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Balasubramanian Sathishkumar .
Additional Director
about 4 years ago
about 4 years ago
Udayar Arumugasamy .
Additional Director
over 11 years ago
over 11 years ago
Ekambaram Balasubramanian
Managing Director
over 19 years ago
over 19 years ago
Charges
28 May 2015
Hdfc Bank Limited
2 Crore
28 May 2015
Hdfc Bank Limited
0
28 May 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020
Form MGT-14-06082020_signed
Form DIR-12-03082020_signed
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
Form DIR-12-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Evidence of cessation;-29072020
Optional Attachment-(1)-29072020
Form ADT-1-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form DPT-3-30072019-signed
Form DPT-3-25072019-signed
Auditor?s certificate-25062019
Auditor?s certificate-24062019
Form INC-22-08022019_signed
Copies of the utility bills as mentioned above (not older than two months)-08022019
Optional Attachment-(1)-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Optional Attachment-(1)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
