Company Information

CIN
Status
Date of Incorporation
06 April 1979
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
588,000
Authorised Capital
9,000,000

Directors

Liyakath Ali Ahmed Mansoor
Liyakath Ali Ahmed Mansoor
Director/Designated Partner
over 2 years ago
Muthaiah Ravikumar
Muthaiah Ravikumar
Director
almost 6 years ago
Natarajan .
Natarajan .
Director
over 6 years ago

Past Directors

Brinda Natarajan
Brinda Natarajan
Director
about 6 years ago
Sundarraman Gayathri
Sundarraman Gayathri
Director
over 28 years ago
Mullangudi Subramaniam Mahalingam
Mullangudi Subramaniam Mahalingam
Director
over 28 years ago

Charges

1 Crore
25 February 2014
City Union Bank Limited
1 Crore
05 May 2011
Bank Of Baroda
3 Crore
25 February 2014
City Union Bank Limited
0
05 May 2011
Bank Of Baroda
0
25 February 2014
City Union Bank Limited
0
05 May 2011
Bank Of Baroda
0
25 February 2014
City Union Bank Limited
0
05 May 2011
Bank Of Baroda
0

Documents

Notice of resignation;-05092020
Evidence of cessation;-05092020
Form DIR-12-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Notice of resignation;-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Evidence of cessation;-16032020
Form DIR-12-16032020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-20112019-signed
Form DIR-12-18102019_signed
Evidence of cessation;-18102019
Notice of resignation;-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Form AOC-4-19092019_signed
Letter of the charge holder stating that the amount has been satisfied-10052019
Form CHG-4-10052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190510
Notice of resignation;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Form PAS-3-14022019_signed
Copy of Board or Shareholders? resolution-14022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022019
Form PAS-3-09022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09022019