Company Information

CIN
Status
Date of Incorporation
26 September 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ilango Vetrivel
Ilango Vetrivel
Director/Designated Partner
over 2 years ago
Vettivel Subathra
Vettivel Subathra
Director/Designated Partner
almost 3 years ago
Subaschandrabose Muthuswamy Palanimuthu .
Subaschandrabose Muthuswamy Palanimuthu .
Director/Designated Partner
almost 7 years ago
Anitha Ilango
Anitha Ilango
Director/Designated Partner
over 8 years ago
Kasi Viswanathan Thiagarajan
Kasi Viswanathan Thiagarajan
Director
about 20 years ago

Past Directors

Adhariyan Thartius Rybin
Adhariyan Thartius Rybin
Director
about 20 years ago
Mohideen Pitchai Mohamed Hushain
Mohideen Pitchai Mohamed Hushain
Director
about 20 years ago

Charges

1 Crore
27 June 2009
The Karur Vysya Bank Limited
45 Lak
31 August 2006
The Karur Vysya Bank Limited
98 Lak
27 June 2009
The Karur Vysya Bank Limited
0
31 August 2006
The Karur Vysya Bank Limited
0
27 June 2009
The Karur Vysya Bank Limited
0
31 August 2006
The Karur Vysya Bank Limited
0
27 June 2009
The Karur Vysya Bank Limited
0
31 August 2006
The Karur Vysya Bank Limited
0

Documents

Form DIR-12-06032020_signed
Interest in other entities;-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Optional Attachment-(1)-05032020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Notice of resignation;-02042019
Declaration by first director-07032019
Form DIR-12-07032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Optional Attachment-(1)-07032019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-05042018_signed
Notice of resignation;-04042018
Evidence of cessation;-04042018
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed