Company Information

CIN
Status
Date of Incorporation
27 January 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000

Directors

Thangavelnadar Ponnarasi
Thangavelnadar Ponnarasi
Director/Designated Partner
over 2 years ago
Vellakoil Nadar Arul Singh
Vellakoil Nadar Arul Singh
Director/Designated Partner
over 2 years ago
Gurunathan Amutha
Gurunathan Amutha
Director/Designated Partner
over 2 years ago
Prabhu Arulsingh .
Prabhu Arulsingh .
Director/Designated Partner
over 2 years ago

Past Directors

Vijayalakshmi Ramamurthi
Vijayalakshmi Ramamurthi
Director
almost 20 years ago
Mulloth Jayasankar
Mulloth Jayasankar
Director
about 20 years ago
Dhanalakshmi Chidambaram .
Dhanalakshmi Chidambaram .
Director
almost 23 years ago
Chidambaram Alagappan .
Chidambaram Alagappan .
Managing Director
almost 23 years ago

Charges

0
14 March 2017
Indian Bank
25 Lak
24 April 2006
Indian Bank
24 Crore
16 April 2013
Kotak Mahindra Prime Limited
6 Lak
29 November 2010
Hdfc Bank Limited
6 Lak
31 March 2011
Kotak Mahindra Prime Limited
12 Lak
30 September 2008
Hdfc Bank Limited
6 Lak
31 May 2003
Icici Bank Ltd
6 Lak
05 April 2003
Union Bank Of India
63 Lak
31 May 2003
Icici Bank Ltd
0
30 September 2008
Hdfc Bank Limited
0
16 April 2013
Kotak Mahindra Prime Limited
0
05 April 2003
Union Bank Of India
0
24 April 2006
Indian Bank
0
29 November 2010
Hdfc Bank Limited
0
14 March 2017
Indian Bank
0
31 March 2011
Kotak Mahindra Prime Limited
0
31 May 2003
Icici Bank Ltd
0
30 September 2008
Hdfc Bank Limited
0
16 April 2013
Kotak Mahindra Prime Limited
0
05 April 2003
Union Bank Of India
0
24 April 2006
Indian Bank
0
29 November 2010
Hdfc Bank Limited
0
14 March 2017
Indian Bank
0
31 March 2011
Kotak Mahindra Prime Limited
0
31 May 2003
Icici Bank Ltd
0
30 September 2008
Hdfc Bank Limited
0
16 April 2013
Kotak Mahindra Prime Limited
0
05 April 2003
Union Bank Of India
0
24 April 2006
Indian Bank
0
29 November 2010
Hdfc Bank Limited
0
14 March 2017
Indian Bank
0
31 March 2011
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-04082020-signed
Auditor?s certificate-30062020
Form DPT-3-17012020-signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-10122019
Evidence of cessation;-10122019
Notice of resignation;-10122019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DIR-12-22052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(5)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(4)-24042019
Form CHG-4-01022019_signed
Letter of the charge holder stating that the amount has been satisfied-01022019
Form MGT-14-09112018-signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Altered articles of association-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018