Company Information
CIN
Status
Date of Incorporation
08 April 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,434,000
Authorised Capital
20,000,000
Past Directors
Gopalsamy Rajagopal
Additional Director
over 13 years ago
over 13 years ago
. Pethinaidu Sarguru
Additional Director
about 15 years ago
about 15 years ago
Kallapalayam Govindarajulu Parthasarathy .
Director
about 17 years ago
about 17 years ago
Pothiraj Radhakrishnan
Director
over 18 years ago
over 18 years ago
Gopalakrishnasamy Rajaram
Director
almost 19 years ago
almost 19 years ago
Charges
31 March 2021
The Karur Vysya Bank Limited
20 Crore
31 March 2021
Others
0
31 March 2021
Others
0
31 March 2021
Others
0
Documents
Form MGT-7-07012021_signed
Form MGT-7-06012021_signed
List of share holders, debenture holders;-30122020
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Form MGT-7-14052018_signed
Form AOC-4-14052018_signed
List of share holders, debenture holders;-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form 23AC-08032018_signed
Form 66-07032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28022018
Form ADT-1-13112017_signed
Copy of written consent given by auditor-13112017
Copy of resolution passed by the company-13112017
Copy of the intimation sent by company-13112017
Form ADT-1-09102016_signed
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
Copy of resolution passed by the company-08102016
