Company Information

CIN
Status
Date of Incorporation
17 September 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

. Karthikeyan
. Karthikeyan
Director/Designated Partner
over 2 years ago
Vineeth Nanthan Ramajayam
Vineeth Nanthan Ramajayam
Director/Designated Partner
almost 3 years ago
Poompozhilan Paramshri Rajaram
Poompozhilan Paramshri Rajaram
Director/Designated Partner
over 6 years ago
Duraisamy Ramesh
Duraisamy Ramesh
Director
over 6 years ago
Duraisamy Kailasagounder
Duraisamy Kailasagounder
Director
about 27 years ago
Ramasamy Gopalraj
Ramasamy Gopalraj
Director
about 27 years ago
Kirubakaran Duraisamy
Kirubakaran Duraisamy
Director
about 27 years ago
Kandaswamy Palaniswamy
Kandaswamy Palaniswamy
Director
about 27 years ago

Charges

1 Crore
15 September 2006
Punjab National Bank
50 Lak
21 August 2006
Punjab National Bank
50 Lak
28 December 2005
Punjab National Bank
4 Lak
15 September 2006
Punjab National Bank
0
21 August 2006
Punjab National Bank
0
28 December 2005
Punjab National Bank
0
15 September 2006
Punjab National Bank
0
21 August 2006
Punjab National Bank
0
28 December 2005
Punjab National Bank
0
15 September 2006
Punjab National Bank
0
21 August 2006
Punjab National Bank
0
28 December 2005
Punjab National Bank
0

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-26082019_signed
Copy of written consent given by auditor-19082019
Copy of the intimation sent by company-19082019
Copy of resolution passed by the company-19082019
Form DIR-12-10042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Interest in other entities;-08042019
Optional Attachment-(1)-08042019
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
Form MGT-7-28022019_signed
Form AOC-4-28022019_signed
List of share holders, debenture holders;-22022019
Directors report as per section 134(3)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Form66-280115 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT
Form23AC-301214 for the FY ending on-310312.OCT
Form23AC-301214 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form66-301013 for the FY ending on-310313.OCT
Form66-280113 for the FY ending on-310312.OCT
FormSchV-270113 for the FY ending on-310312.OCT