Company Information
CIN
Status
Date of Incorporation
16 June 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
3,500,000
Authorised Capital
10,000,000
Directors
Veerumallaiyan Chettiar Gnaneswari
Managing Director
about 20 years ago
about 20 years ago
Seenichamy Reghunathan
Director
about 20 years ago
about 20 years ago
Charges
28 June 2008
Vijaya Bank
2 Crore
02 February 2007
Vijaya Bank
10 Lak
02 February 2007
Vijaya Bank
0
28 June 2008
Vijaya Bank
0
02 February 2007
Vijaya Bank
0
28 June 2008
Vijaya Bank
0
02 February 2007
Vijaya Bank
0
28 June 2008
Vijaya Bank
0
Documents
Form AOC-4-25012019-signed
Form AOC-4-15082018_signed
Form AOC-4-30072018_signed
Directors report as per section 134(3)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Form PAS-3-04052016_signed
Copy of Board or Shareholders? resolution-04052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052016
Form66-220515 for the FY ending on-310314.OCT
Form23AC-220515 for the FY ending on-310314.OCT
Certificate of Registration for Modification of Mortgage-240214.PDF
Certificate of Registration for Modification of Mortgage-240214.PDF
Instrument of creation or modification of charge-240214.PDF
Optional Attachment 2-240214.PDF
Optional Attachment 1-240214.PDF
Form 8-240214.OCT
Certificate of Registration for Modification of Mortgage-240214.PDF
Form 21-120813.PDF
Copy of the Court-Company Law Board Order-120813.PDF
Others-030513.PDF
Optional Attachment 1-010513.PDF
Copy of Board Resolution-010513.PDF
Form23AC-150413 for the FY ending on-310312.OCT
FormSchV-100413 for the FY ending on-310312.OCT
Form66-090413 for the FY ending on-310312.OCT
Form 18-010413.OCT
Form 5-281212.PDF
Optional Attachment 1-281212.PDF
MoA - Memorandum of Association-281212.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-141012.PDF
