Company Information
CIN
Status
Date of Incorporation
04 July 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
1,000,000
Directors
Thundaregampet Kannan Selvakumar .
Director/Designated Partner
over 2 years ago
over 2 years ago
Shanmugasundaram Maalathy
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Vellayappan Kannappan
Director
about 14 years ago
about 14 years ago
Thygarajan Sivakumar
Director Appointed In Casual Vacancy
over 15 years ago
over 15 years ago
Rajagopal Venkatakrishnan
Director
over 18 years ago
over 18 years ago
Seshadri Vasudevan
Director
almost 28 years ago
almost 28 years ago
Charges
16 July 2013
Idbi Trusteeship Services Limited
1,000 Crore
27 July 2010
Idbi Trusteeship Services Limited
300 Crore
16 July 2013
Idbi Trusteeship Services Limited
0
27 July 2010
Idbi Trusteeship Services Limited
0
16 July 2013
Idbi Trusteeship Services Limited
0
27 July 2010
Idbi Trusteeship Services Limited
0
16 July 2013
Idbi Trusteeship Services Limited
0
27 July 2010
Idbi Trusteeship Services Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form DIR-12-26112019_signed
Evidence of cessation;-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Optional Attachment-(2)-09092019
Notice of resignation;-09092019
Form DIR-12-09092019_signed
Optional Attachment-(1)-09092019
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017
Directors report as per section 134(3)-03082017
Form AOC-4-03082017_signed
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
Form ADT-1-03102016_signed
Copy of written consent given by auditor-03102016
Copy of the intimation sent by company-03102016
