Company Information
CIN
Status
Date of Incorporation
09 December 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,346,800
Authorised Capital
10,000,000
Directors
Guruswamy Rathinavelu .
Director/Designated Partner
over 2 years ago
over 2 years ago
Rathinavelu Gunamalar .
Director
about 20 years ago
about 20 years ago
Gurusamy Sundaravadivelu .
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Gurusamy Velusamy
Director
almost 26 years ago
almost 26 years ago
Charges
11 April 2012
Indian Overseas Bank
19 Crore
23 February 2008
Indian Overseas Bank
2 Crore
30 April 2001
Indian Overseas Bank
75 Lak
11 April 2012
Indian Overseas Bank
0
30 April 2001
Indian Overseas Bank
0
23 February 2008
Indian Overseas Bank
0
11 April 2012
Indian Overseas Bank
0
30 April 2001
Indian Overseas Bank
0
23 February 2008
Indian Overseas Bank
0
Documents
Form MGT-14-13122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form MGT-7-01022019_signed
Form AOC-4-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
List of share holders, debenture holders;-31012019
Directors report as per section 134(3)-31012019
Directors report as per section 134(3)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Form AOC-4-04062018_signed
Form MGT-14-22052018_signed
Form ADT-1-22052018_signed
Copy of resolution passed by the company-22052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
Copy of the intimation sent by company-22052018
List of share holders, debenture holders;-22052018
Copy of written consent given by auditor-22052018
Form MGT-7-22052018_signed
Form ADT-1-31072017_signed
Copy of the intimation sent by company-31072017
Directors report as per section 134(3)-31072017
Copy of written consent given by auditor-31072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
List of share holders, debenture holders;-31072017
