Company Information

CIN
Status
Date of Incorporation
17 September 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,902,500
Authorised Capital
10,000,000

Directors

Kumaraswamy Arunachalam
Kumaraswamy Arunachalam
Director/Designated Partner
over 2 years ago
Annasamy Ganesan
Annasamy Ganesan
Director/Designated Partner
about 26 years ago

Past Directors

Kumaraswamy Rammohan
Kumaraswamy Rammohan
Director
over 21 years ago
Vijayaraghavan Sundaresan .
Vijayaraghavan Sundaresan .
Director
about 26 years ago

Charges

36 Crore
20 August 2009
Canara Bank
4 Lak
18 May 2007
Canara Bank
5 Lak
30 April 2007
Canara Bank
3 Crore
16 February 2007
Canara Bank
1 Crore
07 September 2006
Canara Bank
78 Lak
06 September 2006
Canara Bank
6 Crore
01 July 2003
Canara Bank
20 Lak
27 October 1999
Canara Bank
9 Crore
27 October 1999
Canara Bank
15 Crore
28 June 2023
Others
0
16 August 2022
Others
0
27 October 1999
Canara Bank
0
27 October 1999
Canara Bank
0
01 July 2003
Canara Bank
0
06 September 2006
Canara Bank
0
30 April 2007
Canara Bank
0
20 August 2009
Canara Bank
0
16 February 2007
Canara Bank
0
07 September 2006
Canara Bank
0
18 May 2007
Canara Bank
0
28 June 2023
Others
0
16 August 2022
Others
0
27 October 1999
Canara Bank
0
27 October 1999
Canara Bank
0
01 July 2003
Canara Bank
0
06 September 2006
Canara Bank
0
30 April 2007
Canara Bank
0
20 August 2009
Canara Bank
0
16 February 2007
Canara Bank
0
07 September 2006
Canara Bank
0
18 May 2007
Canara Bank
0
28 June 2023
Others
0
16 August 2022
Others
0
27 October 1999
Canara Bank
0
27 October 1999
Canara Bank
0
01 July 2003
Canara Bank
0
06 September 2006
Canara Bank
0
30 April 2007
Canara Bank
0
20 August 2009
Canara Bank
0
16 February 2007
Canara Bank
0
07 September 2006
Canara Bank
0
18 May 2007
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Form ADT-1-17062020_signed
Directors report as per section 134(3)-17062020
List of share holders, debenture holders;-17062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Copy of resolution passed by the company-17062020
Copy of written consent given by auditor-17062020
Form AOC-4-17062020_signed
Form MGT-7-17062020_signed
Form DPT-3-20012020-signed
Instrument(s) of creation or modification of charge;-17052019
Form CHG-1-17052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190517
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
Form AOC-4-05022019_signed
List of share holders, debenture holders;-04022019
Form MGT-7-04022019_signed
Instrument(s) of creation or modification of charge;-20112018
Form CHG-1-20112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181120
List of share holders, debenture holders;-07022018
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Directors report as per section 134(3)-30012017
List of share holders, debenture holders;-30012017