Company Information

CIN
Status
Date of Incorporation
22 March 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Kazhiur Muralidharan
Kazhiur Muralidharan
Managing Director
almost 3 years ago
Muralidharan Arvind
Muralidharan Arvind
Director
over 12 years ago

Charges

54 Lak
17 December 2012
City Union Bank Limited
20 Lak
20 April 2011
City Union Bank Limited
30 Lak
09 December 2003
Dena Bank
2 Lak
20 December 2001
Dena Bank
85 Thousand
22 December 1999
Dena Bank
1 Lak
22 December 1999
Dena Bank
0
17 December 2012
City Union Bank Limited
0
09 December 2003
Dena Bank
0
20 April 2011
Others
0
20 December 2001
Dena Bank
0
22 December 1999
Dena Bank
0
17 December 2012
City Union Bank Limited
0
09 December 2003
Dena Bank
0
20 April 2011
Others
0
20 December 2001
Dena Bank
0
22 December 1999
Dena Bank
0
17 December 2012
City Union Bank Limited
0
09 December 2003
Dena Bank
0
20 April 2011
Others
0
20 December 2001
Dena Bank
0

Documents

Form DPT-3-22042020-signed
List of share holders, debenture holders;-10022020
Form MGT-7-10022020_signed
Details of other Entity(s)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-11112019-signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Copy of the intimation sent by company-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of other Entity(s)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180118
Form MGT-14-12012018_signed
Optional Attachment-(2)-12012018
Altered articles of association-12012018
Altered memorandum of association-12012018
Optional Attachment-(1)-12012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Optional Attachment-(1)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed