Company Information

CIN
Status
Date of Incorporation
20 July 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,804,380
Authorised Capital
15,000,000

Directors

Sangili Rathinam
Sangili Rathinam
Director
almost 3 years ago
Rathinam Ganesan
Rathinam Ganesan
Director/Designated Partner
about 7 years ago
Rathinam Sundaramurugan
Rathinam Sundaramurugan
Director/Designated Partner
about 8 years ago
Rajkumar Ramachandran
Rajkumar Ramachandran
Director/Designated Partner
over 11 years ago
Mekalai Rajkumar
Mekalai Rajkumar
Whole Time Director
over 21 years ago
Sangili Pandian
Sangili Pandian
Director
over 25 years ago

Past Directors

Rathinam Maragatham
Rathinam Maragatham
Director
almost 25 years ago

Charges

4 Crore
29 June 2011
Union Bank Of India
4 Crore
26 June 2006
Centurion Bank Ltd.
10 Lak
29 June 2011
Union Bank Of India
0
26 June 2006
Centurion Bank Ltd.
0
29 June 2011
Union Bank Of India
0
26 June 2006
Centurion Bank Ltd.
0
29 June 2011
Union Bank Of India
0
26 June 2006
Centurion Bank Ltd.
0

Documents

Form DIR-12-03012020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form DIR-12-01032018_signed
Optional Attachment-(1)-01032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
Optional Attachment-(2)-01032018
Optional Attachment-(1)-13022018
Form DIR-12-13022018_signed
Form AOC-4-13022018_signed
Form MGT-7-13022018_signed
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
List of share holders, debenture holders;-12022018
Form DIR-12-07072017_signed
Letter of appointment;-06072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017