Company Information
CIN
Status
Date of Incorporation
19 August 1983
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,502,020
Authorised Capital
15,000,000
Directors
Manimozhian Kalyanarajan
Additional Director
almost 9 years ago
almost 9 years ago
Renganathan Kavitha
Director/Designated Partner
over 27 years ago
over 27 years ago
Kamaladevi Manimozhian
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Manimozhian Karthigeyan
Director
over 27 years ago
over 27 years ago
Manimozhian Natarajan
Managing Director
over 42 years ago
over 42 years ago
Charges
29 March 2016
Axis Bank Limited
1 Crore
16 October 2000
State Bank Of Travancore
1 Crore
29 March 2016
Axis Bank Limited
0
16 October 2000
State Bank Of Travancore
0
29 March 2016
Axis Bank Limited
0
16 October 2000
State Bank Of Travancore
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form CHG-1-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Form DPT-3-24012020-signed
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-30032019
Form CHG-1-30032019_signed
Instrument(s) of creation or modification of charge;-30032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190330
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
