Company Information
CIN
Status
Date of Incorporation
17 July 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,000,000
Directors
Vinodh Natrayan
Director/Designated Partner
over 2 years ago
over 2 years ago
Nachimuthu Natrayan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Arumugam Neela
Additional Director
about 13 years ago
about 13 years ago
Balakrishnan Gunasekar
Managing Director
over 13 years ago
over 13 years ago
Charges
28 February 2014
Reliance Capital Ltd
48 Lak
19 October 2013
Axis Bank Limited
1 Crore
13 January 1994
Indian Overseas Bank
1 Crore
19 October 2013
Axis Bank Limited
0
28 February 2014
Reliance Capital Ltd
0
13 January 1994
Indian Overseas Bank
0
19 October 2013
Axis Bank Limited
0
28 February 2014
Reliance Capital Ltd
0
13 January 1994
Indian Overseas Bank
0
Documents
Form DPT-3-31012020-signed
Form DPT-3-29102019
Optional Attachment-(1)-24102019
Form DIR-12-24102019_signed
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Declaration by first director-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Interest in other entities;-01072019
Form DIR-12-01072019_signed
Optional Attachment-(1)-01072019
Notice of resignation;-01072019
Optional Attachment-(2)-01072019
Evidence of cessation;-01072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form INC-22-10062019_signed
Form MGT-14-10062019_signed
Optional Attachment-(2)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Optional Attachment-(1)-10062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
