Company Information

CIN
Status
Date of Incorporation
10 March 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
325,000
Authorised Capital
500,000

Directors

. Devi Sankar
. Devi Sankar
Director/Designated Partner
about 2 years ago
Sankar Subramanian .
Sankar Subramanian .
Director
over 2 years ago
Ramamirtham Sundaram
Ramamirtham Sundaram
Director/Designated Partner
over 2 years ago

Past Directors

Nagarajan Raghavaiyer
Nagarajan Raghavaiyer
Director
about 21 years ago
Srinivasa Aravamuthan
Srinivasa Aravamuthan
Director
over 37 years ago

Charges

34 Lak
13 August 2021
City Union Bank Limited
24 Lak
04 March 2021
City Union Bank Limited
10 Lak
13 August 2021
Others
0
04 March 2021
Others
0
13 August 2021
Others
0
04 March 2021
Others
0

Documents

List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Optional Attachment-(1)-15052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Form DIR-12-15052020_signed
Form DIR-12-12052020_signed
Evidence of cessation;-12052020
Notice of resignation;-12052020
Form DPT-3-29012020-signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-17072019
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed