Company Information
CIN
Status
Date of Incorporation
22 April 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Directors
Gunasekaran Pradeep
Managing Director
about 13 years ago
about 13 years ago
Gunasekaran Rathna
Director
over 26 years ago
over 26 years ago
Subbaraya Gounder Gunasekaran
Director
over 26 years ago
over 26 years ago
Charges
27 November 2008
City Union Bank Limited
25 Lak
01 February 2022
City Union Bank Limited
0
27 November 2008
City Union Bank Limited
0
01 February 2022
City Union Bank Limited
0
27 November 2008
City Union Bank Limited
0
01 February 2022
City Union Bank Limited
0
27 November 2008
City Union Bank Limited
0
Documents
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form ADT-1-28102016_signed
Copy of resolution passed by the company-28102016
Copy of the intimation sent by company-28102016
Copy of written consent given by auditor-28102016
Optional Attachment-(1)-28102016
Form AOC-4-200116.OCT
Form MGT-7-150116.OCT
