Company Information
CIN
Status
Date of Incorporation
06 February 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Past Directors
Arumugavadivu Ammal Ramachandran
Director
almost 24 years ago
almost 24 years ago
Subbulakshmi Venkataramani
Director
almost 24 years ago
almost 24 years ago
Meena Alageswari
Director
almost 24 years ago
almost 24 years ago
Ramachandran Murugan
Director
almost 24 years ago
almost 24 years ago
Ramachandran Venkataramani
Director
almost 24 years ago
almost 24 years ago
Charges
25 February 2015
Idbi Bank Ltd
2 Crore
18 December 2010
Tamilnad Mercantile Bank Limited
30 Lak
25 August 2006
Tamilnad Mercantile Bank Ltd
30 Lak
25 August 2006
Tamilnad Mercantile Bank Ltd
0
25 February 2015
Idbi Bank Ltd
0
18 December 2010
Tamilnad Mercantile Bank Limited
0
25 August 2006
Tamilnad Mercantile Bank Ltd
0
25 February 2015
Idbi Bank Ltd
0
18 December 2010
Tamilnad Mercantile Bank Limited
0
25 August 2006
Tamilnad Mercantile Bank Ltd
0
25 February 2015
Idbi Bank Ltd
0
18 December 2010
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-05012021_signed
Form DIR-12-22092020_signed
Form DPT-3-06022020-signed
Form ADT-1-10122019_signed
Form MGT-7-08122019_signed
Auditor?s certificate-05122019
List of share holders, debenture holders;-04122019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-28122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
