Company Information

CIN
Status
Date of Incorporation
04 March 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,100
Authorised Capital
30,000,000

Past Directors

Gopalsamy Rajagopal
Gopalsamy Rajagopal
Additional Director
over 13 years ago
. Pethinaidu Sarguru
. Pethinaidu Sarguru
Additional Director
about 15 years ago
Gopalakrishnasamy Rajaram
Gopalakrishnasamy Rajaram
Director
almost 19 years ago

Charges

4 Crore
12 November 2016
Tamilnad Mercantile Bank Limited
2 Crore
23 December 2020
Idfc First Bank Limited
4 Crore
09 March 2020
Tamilnad Mercantile Bank Limited
4 Crore
12 November 2016
Tamilnad Mercantile Bank Limited
0
23 December 2020
Others
0
09 March 2020
Tamilnad Mercantile Bank Limited
0
12 November 2016
Tamilnad Mercantile Bank Limited
0
23 December 2020
Others
0
09 March 2020
Tamilnad Mercantile Bank Limited
0
12 November 2016
Tamilnad Mercantile Bank Limited
0
23 December 2020
Others
0
09 March 2020
Tamilnad Mercantile Bank Limited
0

Documents

Form MGT-7-29122020_signed
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Letter of the charge holder stating that the amount has been satisfied-14102020
Form CHG-4-14102020_signed
Form DIR-12-01062020_signed
Notice of resignation;-01062020
Evidence of cessation;-01062020
Letter of the charge holder stating that the amount has been satisfied-30042020
Form CHG-4-30042020_signed
Optional Attachment-(2)-29042020
Optional Attachment-(3)-29042020
Instrument(s) of creation or modification of charge;-29042020
Form CHG-1-29042020_signed
Optional Attachment-(1)-29042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200429
Form CHG-1-12022020_signed
Instrument(s) of creation or modification of charge;-12022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Form ADT-1-26102018_signed
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Form e-CODS-27032018_signed
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018