Company Information
CIN
Status
Date of Incorporation
21 October 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Directors
Nachimuthu Arjunan
Director/Designated Partner
about 42 years ago
about 42 years ago
Nachimuthu Palanisamy Pynthamil
Director/Designated Partner
about 42 years ago
about 42 years ago
Past Directors
Nachimuthu Palanisamy
Additional Director
over 6 years ago
over 6 years ago
Arjunan Suriya
Director
about 14 years ago
about 14 years ago
Arjunan Vidhya
Director
about 14 years ago
about 14 years ago
Palanisamy Indu .
Additional Director
about 14 years ago
about 14 years ago
Charges
08 October 2015
The Karur Vysya Bank Limited
7 Crore
09 July 2013
City Union Bank Limited
2 Crore
14 August 2007
City Union Bank Limited
20 Crore
14 August 2007
City Union Bank Limited
0
08 October 2015
The Karur Vysya Bank Limited
0
09 July 2013
City Union Bank Limited
0
14 August 2007
City Union Bank Limited
0
08 October 2015
The Karur Vysya Bank Limited
0
09 July 2013
City Union Bank Limited
0
14 August 2007
City Union Bank Limited
0
08 October 2015
The Karur Vysya Bank Limited
0
09 July 2013
City Union Bank Limited
0
Documents
Form DIR-12-05012020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-29122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191023
Instrument(s) of creation or modification of charge;-22102019
Form CHG-1-22102019
Form ADT-1-27062019_signed
Form MGT-14-26062019_signed
Form INC-22-21062019_signed
Form DIR-12-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
