Company Information
CIN
Status
Date of Incorporation
24 October 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
9,500,000
Directors
Palaniappan Karpagam
Director
over 11 years ago
over 11 years ago
Prema Palaniappan
Director
about 31 years ago
about 31 years ago
Past Directors
Ramasamymudaliyar Palaniappan
Managing Director
about 31 years ago
about 31 years ago
Charges
07 March 2012
Idbi Bank Limited
2 Crore
10 June 2005
Ing Vysya Bank Limited
4 Crore
06 November 1997
State Industries Promotion Corp.of Tamilnadu Ltd. (sipcot)
48 Lak
07 March 2012
Others
0
06 November 1997
State Industries Promotion Corp.of Tamilnadu Ltd. (sipcot)
0
10 June 2005
Ing Vysya Bank Limited
0
07 March 2012
Others
0
06 November 1997
State Industries Promotion Corp.of Tamilnadu Ltd. (sipcot)
0
10 June 2005
Ing Vysya Bank Limited
0
Documents
Form DPT-3-29102020-signed
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Directors report as per section 134(3)-15102020
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form DPT-3-10072020-signed
Auditor?s certificate-09062020
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Form AOC-4-28102017_signed
