Company Information

CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,230,770
Authorised Capital
5,000,000

Directors

Cheyyar Nageswaran Prasanna
Cheyyar Nageswaran Prasanna
Director/Designated Partner
over 2 years ago
Uday Bhaskarwar
Uday Bhaskarwar
Director/Designated Partner
over 2 years ago
Kadayam Ramakrishna Iyer Sankaran
Kadayam Ramakrishna Iyer Sankaran
Director/Designated Partner
over 2 years ago
Sankaran Sreebalaji Kadayan
Sankaran Sreebalaji Kadayan
Director/Designated Partner
almost 4 years ago
Mahadevan Sridhar
Mahadevan Sridhar
Director
almost 15 years ago

Past Directors

Mariappan Durgaiyandi
Mariappan Durgaiyandi
Director
about 7 years ago
Ramakrishnan Ganesh
Ramakrishnan Ganesh
Managing Director
over 14 years ago
Gopalakrishnan Manigandan .
Gopalakrishnan Manigandan .
Director
over 14 years ago

Charges

23 June 2023
City Union Bank Limited
0
23 June 2023
City Union Bank Limited
0

Documents

Form DPT-3-29122020
Declaration by first director-11052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052020
Form DIR-12-11052020_signed
Interest in other entities;-11052020
Optional Attachment-(1)-11052020
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
List of share holders, debenture holders;-25012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012020
Approval letter for extension of AGM;-25012020
Approval letter of extension of financial year or AGM-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Directors report as per section 134(3)-25012020
Form AOC-4-30072019_signed
Form MGT-7-29072019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
List of share holders, debenture holders;-26072019
Directors report as per section 134(3)-26072019
Form DPT-3-10072019
Form DPT-3-02072019
Form MGT-14-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Evidence of cessation;-23102018
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Notice of resignation;-23102018
Optional Attachment-(2)-23102018
Declaration by first director-23102018