Company Information
CIN
Status
Date of Incorporation
26 December 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 October 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Palaniandi Pillai Padikkasu
Managing Director
over 2 years ago
over 2 years ago
Palaniandi Ramasamy
Director
almost 20 years ago
almost 20 years ago
Periasamy Padikkasu
Director
almost 20 years ago
almost 20 years ago
Padikkasu Balasubramanian
Director
almost 20 years ago
almost 20 years ago
Past Directors
Palaniandi Pillai Periyasamy
Director
almost 20 years ago
almost 20 years ago
Charges
31 August 2006
Indian Bank
16 Crore
06 July 2006
Indian Bank
5 Crore
06 July 2006
Indian Bank
19 Crore
31 August 2006
Indian Bank
0
06 July 2006
Indian Bank
0
06 July 2006
Indian Bank
0
31 August 2006
Indian Bank
0
06 July 2006
Indian Bank
0
06 July 2006
Indian Bank
0
31 August 2006
Indian Bank
0
06 July 2006
Indian Bank
0
06 July 2006
Indian Bank
0
Documents
Form MGT-14-03112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201103
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Altered memorandum of association-24102020
Optional Attachment-(2)-24102020
Altered articles of association-24102020
Optional Attachment-(1)-24102020
Notice of resignation;-29052020
Evidence of cessation;-29052020
Form DIR-12-29052020_signed
Form CHG-1-19052020_signed
Optional Attachment-(1)-19052020
Instrument(s) of creation or modification of charge;-19052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200519
Optional Attachment-(3)-30122019
Optional Attachment-(2)-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(4)-30122019
Form AOC-4(XBRL)-30122019_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Copy of MGT-8-29122019
Form MGT-7-29122019_signed
Form MSME FORM I-16122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
Form CHG-1-20112019_signed
Instrument(s) of creation or modification of charge;-19112019
Optional Attachment-(1)-19112019
Form ADT-1-21102019_signed
