Company Information
CIN
Status
Date of Incorporation
14 October 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Muthukrishnan Perumal Reddiar
Managing Director
almost 19 years ago
almost 19 years ago
Nachiar Mutukrishnan Reddi
Director
almost 19 years ago
almost 19 years ago
Charges
02 January 2019
Hdfc Bank Limited
1 Crore
20 June 2001
State Bank Of India
1 Crore
02 January 2019
Hdfc Bank Limited
0
20 June 2001
State Bank Of India
0
02 January 2019
Hdfc Bank Limited
0
20 June 2001
State Bank Of India
0
Documents
Form DPT-3-31012020-signed
Form DPT-3-15112019-signed
Form DPT-3-29102019-signed
Form ADT-1-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-26092019
Optional Attachment-(1)-04022019
Instrument(s) of creation or modification of charge;-04022019
Form CHG-1-04022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190204
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-21092016
Directors report as per section 134(3)-21092016
Copy of written consent given by auditor-21092016
