Company Information

CIN
Status
Date of Incorporation
15 November 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,799,880
Authorised Capital
2,000,000

Directors

Suppiah Premananth Sadeesh
Suppiah Premananth Sadeesh
Director/Designated Partner
over 2 years ago
Lakhan Lal Sharma
Lakhan Lal Sharma
Director/Designated Partner
about 3 years ago
Neelalogeni Suppiah
Neelalogeni Suppiah
Director
almost 30 years ago
Arunasalam Suppiah
Arunasalam Suppiah
Director/Designated Partner
about 31 years ago

Charges

1 Crore
05 January 2007
Canara Bank
5 Lak
04 November 2004
Canara Ban
19 Lak
08 July 2003
Canara Bank
25 Lak
11 February 2003
Canara Bank
3 Lak
23 April 2002
Canara Bank
6 Lak
07 February 2001
Canara Bank
7 Lak
03 March 1999
Canara Bank
50 Lak
23 April 2002
Canara Bank
0
11 February 2003
Canara Bank
0
08 July 2003
Canara Bank
0
07 February 2001
Canara Bank
0
03 March 1999
Canara Bank
0
04 November 2004
Canara Ban
0
05 January 2007
Canara Bank
0
23 April 2002
Canara Bank
0
11 February 2003
Canara Bank
0
08 July 2003
Canara Bank
0
07 February 2001
Canara Bank
0
03 March 1999
Canara Bank
0
04 November 2004
Canara Ban
0
05 January 2007
Canara Bank
0
23 April 2002
Canara Bank
0
11 February 2003
Canara Bank
0
08 July 2003
Canara Bank
0
07 February 2001
Canara Bank
0
03 March 1999
Canara Bank
0
04 November 2004
Canara Ban
0
05 January 2007
Canara Bank
0
23 April 2002
Canara Bank
0
11 February 2003
Canara Bank
0
08 July 2003
Canara Bank
0
07 February 2001
Canara Bank
0
03 March 1999
Canara Bank
0
04 November 2004
Canara Ban
0
05 January 2007
Canara Bank
0
23 April 2002
Canara Bank
0
11 February 2003
Canara Bank
0
08 July 2003
Canara Bank
0
07 February 2001
Canara Bank
0
03 March 1999
Canara Bank
0
04 November 2004
Canara Ban
0
05 January 2007
Canara Bank
0

Documents

Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22052018
Directors report as per section 134(3)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
List of share holders, debenture holders;-22052018
Form AOC-4-22052018_signed
Form MGT-7-22052018_signed
Form AOC-4-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052018
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed
Annual return as per schedule V of the Companies Act,1956-20122016
Form 20B-20122016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17122016
Form 66-17122016_signed
Details of other Entity(s)-26072016