Company Information
CIN
Status
Date of Incorporation
21 August 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Directors
Ayyemperumal Rathinam Surendran Vanniaperumal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ayyemperumal Rathinam Surendran Vijayaragavan
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Ayyemperumal Rathinam Surendran Murugan
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Kannan Sridharan
Director
almost 27 years ago
almost 27 years ago
Jagadeesan .
Director
over 36 years ago
over 36 years ago
Charges
21 May 2001
The Karur Vysya Bank Limited
3 Lak
01 March 2000
State Bank Of India
36 Lak
01 March 2000
State Bank Of India
0
21 May 2001
The Karur Vysya Bank Limited
0
01 March 2000
State Bank Of India
0
21 May 2001
The Karur Vysya Bank Limited
0
01 March 2000
State Bank Of India
0
21 May 2001
The Karur Vysya Bank Limited
0
01 March 2000
State Bank Of India
0
21 May 2001
The Karur Vysya Bank Limited
0
Documents
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-10042019_signed
-08042019
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
List of share holders, debenture holders;-26112018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-16112017
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form ADT-1-26102016
Optional Attachment-(1)-26102016
Copy of resolution passed by the company-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
