Company Information
CIN
Status
Date of Incorporation
19 January 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000
Directors
Subramaniam Thanu
Director/Designated Partner
over 2 years ago
over 2 years ago
. Prabu
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Dhanu Paranthaman
Director
almost 26 years ago
almost 26 years ago
Charges
27 April 2007
City Union Bank Limited
28 Crore
16 November 2006
Small Industries Development Bank Of India
1 Crore
27 February 2020
City Union Bank Limited
13 Crore
27 February 2020
Others
0
27 April 2007
Others
0
16 November 2006
Small Industries Development Bank Of India
0
27 February 2020
Others
0
27 April 2007
Others
0
16 November 2006
Small Industries Development Bank Of India
0
27 February 2020
Others
0
27 April 2007
Others
0
16 November 2006
Small Industries Development Bank Of India
0
27 February 2020
Others
0
27 April 2007
Others
0
16 November 2006
Small Industries Development Bank Of India
0
27 February 2020
Others
0
27 April 2007
Others
0
16 November 2006
Small Industries Development Bank Of India
0
Documents
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Instrument(s) of creation or modification of charge;-20032020
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DPT-3-01072019-signed
Form CHG-1-07052019_signed
Instrument(s) of creation or modification of charge;-07052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190507
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
Form 20B-10042019_signed
Form 23AC-10042019_signed
Directors report as per section 134(3)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Annual return as per schedule V of the Companies Act,1956-06042019
List of share holders, debenture holders;-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06042019
Directors report as per section 134(3)-06042019
Copy of the intimation sent by company-04042019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04042019
Copy of written consent given by auditor-04042019
Form 66-04042019_signed
