Company Information
CIN
Status
Date of Incorporation
06 February 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
. Thamilselvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Manuel Gnana Muthu Anand .
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Subramanian Ramanathan
Director
over 7 years ago
over 7 years ago
Nesamani Maran Muthu
Director
almost 29 years ago
almost 29 years ago
Manuel Gnanaoli Muthu
Director
almost 29 years ago
almost 29 years ago
Charges
06 August 2011
Indian Overseas Bank
31 Crore
14 November 2009
Indian Overseas Bank
15 Crore
04 November 2004
Lakshmi General Finance Limited
25 Lak
14 November 2009
Indian Overseas Bank
0
04 November 2004
Lakshmi General Finance Limited
0
06 August 2011
Indian Overseas Bank
0
14 November 2009
Indian Overseas Bank
0
04 November 2004
Lakshmi General Finance Limited
0
06 August 2011
Indian Overseas Bank
0
Documents
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Form DPT-3-31102019-signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Notice of resignation;-01082018
Form DIR-12-01082018_signed
Interest in other entities;-01082018
Evidence of cessation;-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Declaration by first director-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Evidence of cessation;-05062018
Declaration by first director-05062018
Form DIR-12-05062018_signed
Optional Attachment-(1)-05062018
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
List of share holders, debenture holders;-27112017
