Company Information
CIN
Status
Date of Incorporation
23 November 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Valasu Mani Umamani
Director
about 15 years ago
about 15 years ago
Mani Selvakumar
Director
about 15 years ago
about 15 years ago
Muthusamy Mani
Managing Director
about 15 years ago
about 15 years ago
Thangavel Pradhiba
Director
about 15 years ago
about 15 years ago
Mani Bhuvanesh
Director
about 15 years ago
about 15 years ago
Charges
21 October 2014
The Karur Vysya Bank Limited
20 Lak
21 October 2014
The Karur Vysya Bank Limited
0
21 October 2014
The Karur Vysya Bank Limited
0
21 October 2014
The Karur Vysya Bank Limited
0
21 October 2014
The Karur Vysya Bank Limited
0
21 October 2014
The Karur Vysya Bank Limited
0
Documents
Form DPT-3-10022020-signed
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form CHG-4-22072019_signed
Letter of the charge holder stating that the amount has been satisfied-22072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190722
Form ADT-1-31102018_signed
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Copy of resolution passed by the company-08032018
Copy of the intimation sent by company-08032018
Copy of written consent given by auditor-08032018
Directors report as per section 134(3)-08032018
List of share holders, debenture holders;-08032018
Form MGT-7-08032018_signed
