Company Information
CIN
Status
Date of Incorporation
12 June 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
150,000
Directors
Perumalsamy Perumalsamy
Director/Designated Partner
about 15 years ago
about 15 years ago
Soundararajan Velraj
Director
about 20 years ago
about 20 years ago
Seenivasan Parthiban
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Kesava Perumal Ravikumar
Additional Director
almost 4 years ago
almost 4 years ago
Charges
20 May 2022
Hdfc Bank Limited
0
20 May 2022
Hdfc Bank Limited
0
20 May 2022
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form MGT-14-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Altered articles of association-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
