Company Information

CIN
Status
Date of Incorporation
15 November 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
540,000
Authorised Capital
20,000,000

Directors

Suresh Samayamuthu Chellam
Suresh Samayamuthu Chellam
Director/Designated Partner
over 2 years ago
Akshita Rajvee
Akshita Rajvee
Director/Designated Partner
over 2 years ago
Ranganathan Manuranjith
Ranganathan Manuranjith
Director/Designated Partner
over 2 years ago
Babu .
Babu .
Director/Designated Partner
almost 6 years ago
Thenmozhi Ranganathan
Thenmozhi Ranganathan
Director
about 14 years ago

Past Directors

. Karuppan Chetty
. Karuppan Chetty
Director
about 4 years ago
Joseph Sinthanaichelvan Solomon
Joseph Sinthanaichelvan Solomon
Whole Time Director
about 10 years ago
Vaidyanathan Ramani
Vaidyanathan Ramani
Whole Time Director
over 12 years ago
Muthuvelan Arivunithi
Muthuvelan Arivunithi
Director
about 30 years ago
Muthu Sivakama Sundari
Muthu Sivakama Sundari
Director
about 35 years ago

Charges

17 Crore
26 August 2016
City Union Bank Limited
11 Crore
27 November 2020
Icici Bank Limited
6 Crore
27 November 2020
Others
0
26 August 2016
City Union Bank Limited
0
27 November 2020
Others
0
26 August 2016
City Union Bank Limited
0

Documents

Form INC-22-07102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102020
Optional Attachment-(1)-06102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06102020
Copies of the utility bills as mentioned above (not older than two months)-06102020
Copy of board resolution authorizing giving of notice-06102020
Form MGT-7-02032020_signed
Form ADT-1-26022020_signed
Form GNL-3-26022020_signed
Form DIR-12-26022020_signed
Approval letter for extension of AGM;-25022020
Optional Attachment-(1)-25022020
Copy of resolution passed by the company-25022020
Copy of written consent given by auditor-25022020
List of share holders, debenture holders;-25022020
Copy of the intimation sent by company-25022020
Optional Attachment-(1)-25022020
Form AOC-4-31012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Directors report as per section 134(3)-25012020
Approval letter of extension of financial year or AGM-25012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012020
Form ADT-1-13012020_signed
Form DIR-12-13012020_signed
Copy of written consent given by auditor-11012020
Copy of resolution passed by the company-11012020
Copy of the intimation sent by company-11012020
Form MGT-14-13122019_signed
Optional Attachment-(1)-10122019