Company Information

CIN
Status
Date of Incorporation
17 March 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 January 2022
Paid Up Capital
2,570,000
Authorised Capital
5,000,000

Directors

Nagappan Gopinath
Nagappan Gopinath
Director/Designated Partner
about 10 years ago
Kandiah Sankaranarayanan
Kandiah Sankaranarayanan
Additional Director
almost 11 years ago

Past Directors

Venkatesan Srinivasan
Venkatesan Srinivasan
Director
over 12 years ago
Balakrishnan Ramsankar
Balakrishnan Ramsankar
Director
over 12 years ago
Karthikeyan Vadivelu
Karthikeyan Vadivelu
Director
over 12 years ago
Karuthan Balasubramanian
Karuthan Balasubramanian
Director
over 27 years ago
Alagappan Nagarajan .
Alagappan Nagarajan .
Director
over 27 years ago

Charges

75 Lak
28 September 2016
City Union Bank Limited
75 Lak
31 May 1999
Dena Bank
90 Lak
28 September 2016
City Union Bank Limited
0
31 May 1999
Dena Bank
0
28 September 2016
City Union Bank Limited
0
31 May 1999
Dena Bank
0
28 September 2016
City Union Bank Limited
0
31 May 1999
Dena Bank
0

Documents

Form DPT-3-12102020-signed
Directors report as per section 134(3)-03042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042020
List of share holders, debenture holders;-03042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042020
Form AOC-4-03042020_signed
Form MGT-7-03042020_signed
Form INC-22-08062019_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copies of the utility bills as mentioned above (not older than two months)-30052019
Optional Attachment-(2)-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Optional Attachment-(1)-30052019
Directors report as per section 134(3)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042019
List of share holders, debenture holders;-18042019
Form AOC-4-18042019_signed
Form MGT-7-18042019_signed
Form INC-28-22052018-signed
Form CHG-4-22052018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180522
Copy of court order or NCLT or CLB or order by any other competent authority.-11052018
Optional Attachment-(1)-11052018
Instrument(s) of creation or modification of charge;-28032018
Form CHG-1-28032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180328