Company Information
CIN
Status
Date of Incorporation
18 May 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Velayutham Srilekha .
Director/Designated Partner
over 24 years ago
over 24 years ago
Selvarangan Balasubramani .
Director/Designated Partner
over 26 years ago
over 26 years ago
Velayutham Velayutham Sankaranarayanan
Director
over 26 years ago
over 26 years ago
Charges
25 May 2016
Indian Overseas Bank
30 Lak
12 October 2011
Indian Overseas Bank
5 Lak
26 March 2005
Sundram Finace Ltd
1 Lak
08 November 1999
Indian Overseas Bank
34 Lak
08 November 1999
Indian Overseas Bank
30 Lak
25 May 2016
Others
0
12 October 2011
Indian Overseas Bank
0
08 November 1999
Indian Overseas Bank
0
08 November 1999
Indian Overseas Bank
0
26 March 2005
Sundram Finace Ltd
0
25 May 2016
Others
0
12 October 2011
Indian Overseas Bank
0
08 November 1999
Indian Overseas Bank
0
08 November 1999
Indian Overseas Bank
0
26 March 2005
Sundram Finace Ltd
0
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20201021
Form CHG-4-01092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200901
Form CHG-4-31082020
Form CHG-4-31082020_signed
Letter of the charge holder stating that the amount has been satisfied-31082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200831
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form MGT-7-29122018_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Form ADT-1-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
List of share holders, debenture holders;-29122018
Copy of written consent given by auditor-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018
Form AOC-4-29122018_signed
Form ADT-1-04082018_signed
Copy of written consent given by auditor-04082018
Copy of resolution passed by the company-04082018
Copy of the intimation sent by company-04082018
Form e-CODS-29032018_signed
Form MGT-7-28032018_signed
