Company Information
CIN
Status
Date of Incorporation
10 March 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Rajamani Vijaya
Director
over 2 years ago
over 2 years ago
Karthikeyan Vishnupriya
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Krishnasamy Rajamani
Managing Director
over 31 years ago
over 31 years ago
Past Directors
Srinivasan Srinivasa Ragavan
Director
over 20 years ago
over 20 years ago
Thirunavukkarasu Renganathan
Director
over 20 years ago
over 20 years ago
Charges
10 October 2007
Indian Overseas Bank
3 Crore
10 October 2007
Indian Overseas Bank
0
10 October 2007
Indian Overseas Bank
0
10 October 2007
Indian Overseas Bank
0
10 October 2007
Indian Overseas Bank
0
Documents
Form DPT-3-03042021_signed
Auditor?s certificate-31122020
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Form ADT-1-07122019_signed
Optional Attachment-(1)-07122019
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
List of share holders, debenture holders;-06122019
Copy of resolution passed by the company-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-01052018_signed
Copy of the intimation sent by company-01052018
Copy of resolution passed by the company-01052018
Copy of written consent given by auditor-01052018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
List of share holders, debenture holders;-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form DIR-11-271215.OCT
Form DIR-11-201215.OCT
Form DIR-12-061215.OCT
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
Evidence of cessation-051215.PDF
Form23AC-041215 for the FY ending on-310314.OCT
