Company Information
CIN
Status
Date of Incorporation
24 January 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Athimoolam Gopalsamy
Director
about 3 years ago
about 3 years ago
Athimoolam Perumalsamy
Managing Director
almost 30 years ago
almost 30 years ago
Past Directors
Alagarsamy Srinivasan
Director
about 29 years ago
about 29 years ago
Charges
27 May 2006
Andhra Bank
2 Crore
27 May 2006
Others
0
27 May 2006
Others
0
Documents
Form ADT-1-07012021_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form ADT-1-17112019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-16102019-signed
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form CHG-1-09072018_signed
Instrument(s) of creation or modification of charge;-09072018
Optional Attachment-(1)-09072018
Optional Attachment-(2)-09072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180709
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
