Company Information

CIN
Status
Date of Incorporation
19 November 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,200,500
Authorised Capital
1,500,000

Directors

Rama Santhanam
Rama Santhanam
Director
over 13 years ago
Rajaram Kalyanasundaram
Rajaram Kalyanasundaram
Director
about 32 years ago

Past Directors

Coimbatore Subburathinam Girish
Coimbatore Subburathinam Girish
Director
about 32 years ago
Kishore Trasy
Kishore Trasy
Director
about 32 years ago

Charges

54 Lak
10 September 2014
The Karur Vysya Bank Limited
48 Lak
04 July 2006
Sundaram Finance Limited
6 Lak
10 September 2014
The Karur Vysya Bank Limited
0
04 July 2006
Sundaram Finance Limited
0
10 September 2014
The Karur Vysya Bank Limited
0
04 July 2006
Sundaram Finance Limited
0
10 September 2014
The Karur Vysya Bank Limited
0
04 July 2006
Sundaram Finance Limited
0
10 September 2014
The Karur Vysya Bank Limited
0
04 July 2006
Sundaram Finance Limited
0
10 September 2014
The Karur Vysya Bank Limited
0
04 July 2006
Sundaram Finance Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-02032019_signed
Copy of resolution passed by the company-28022019
Copy of written consent given by auditor-28022019
Copy of the intimation sent by company-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Form AOC-4-14112018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018
Directors report as per section 134(3)-20022018
List of share holders, debenture holders;-20022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
Form ADT-1-12022018_signed
Copy of the intimation sent by company-12022018
Copy of resolution passed by the company-12022018
Optional Attachment-(1)-12022018
Copy of written consent given by auditor-12022018