Company Information

CIN
Status
Date of Incorporation
19 July 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
14,720,630
Authorised Capital
25,000,000

Directors

Shunmugavel Brindha
Shunmugavel Brindha
Director
almost 25 years ago
Shanmugavel Yogan
Shanmugavel Yogan
Managing Director
over 25 years ago

Past Directors

Govindan Kutty Vinod
Govindan Kutty Vinod
Director
over 20 years ago

Charges

20 Lak
01 July 2003
Tamilnad Mercantile Bank Ltd.
20 Lak
01 July 2003
Tamilnad Mercantile Bank Limited
35 Lak
01 July 2003
Tamilnad Mercantile Bank Limited
0
01 July 2003
Tamilnad Mercantile Bank Ltd.
0
01 July 2003
Tamilnad Mercantile Bank Limited
0
01 July 2003
Tamilnad Mercantile Bank Ltd.
0
01 July 2003
Tamilnad Mercantile Bank Limited
0
01 July 2003
Tamilnad Mercantile Bank Ltd.
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form CHG-4-12022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190212
Letter of the charge holder stating that the amount has been satisfied-09022019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
List of share holders, debenture holders;-04022019
Optional Attachment-(2)-04022019
Optional Attachment-(1)-04022019
Form MGT-7-10012018_signed
List of share holders, debenture holders;-08012018
Form MGT-14-24062016-signed
Form PAS-3-22062016_signed
Optional Attachment-(2)-21062016
Optional Attachment-(1)-21062016
Copy of Board or Shareholders? resolution-21062016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062016
Form ADT-1-070116.OCT
Form MGT-7-181115.OCT
Form AOC-4-141115.OCT
FormSchV-200915 for the FY ending on-310313-Revised-1.OCT
FormSchV-200915 for the FY ending on-310314.OCT