Company Information
CIN
Status
Date of Incorporation
11 January 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Velaytham Anusha
Director
about 18 years ago
about 18 years ago
Velayutham Amar
Director
about 18 years ago
about 18 years ago
Velayutham Gowri
Director
about 18 years ago
about 18 years ago
Velaytham Sabapathy Palaniammal
Managing Director
about 18 years ago
about 18 years ago
Velayutham Asha
Director
about 18 years ago
about 18 years ago
Past Directors
Sairaj Ramakrishnan
Director
almost 33 years ago
almost 33 years ago
Charges
29 May 2002
Icici Bank Ltd.
9 Lak
28 January 1997
The Tamilnadu Industrial Investment Cor. Ltd.
3 Lak
28 January 1997
The Tamilnadu Industrial Investment Cor. Ltd.
0
29 May 2002
Icici Bank Ltd.
0
28 January 1997
The Tamilnadu Industrial Investment Cor. Ltd.
0
29 May 2002
Icici Bank Ltd.
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-14062019_signed
-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form e-CODS-21032018_signed
List of share holders, debenture holders;-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05022018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05022018
Form 66-05022018_signed
Form 23AC-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form MGT-7-31012018_signed
