Company Information

CIN
Status
Date of Incorporation
07 January 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Kannamma Venkatasamy
Kannamma Venkatasamy
Director/Designated Partner
over 2 years ago
Vasanth Kumar Venkatasamy
Vasanth Kumar Venkatasamy
Director/Designated Partner
over 2 years ago

Past Directors

Shanmugham Sivaram
Shanmugham Sivaram
Director
over 10 years ago
Kumarasamy Gounder Subramanian
Kumarasamy Gounder Subramanian
Director
almost 38 years ago
Palanisamy Shanmugam
Palanisamy Shanmugam
Director
almost 38 years ago
Alambadi Kuttianna Gounder Venkatasamy .
Alambadi Kuttianna Gounder Venkatasamy .
Director
almost 38 years ago

Charges

0
18 April 2012
Indian Bank
1 Crore
29 September 1993
Indian Road
25 Lak
18 December 2004
Indian Road
4 Crore
01 October 1993
Indian Road
15 Lak
01 August 2022
Hdfc Bank Limited
0
18 April 2012
Indian Bank
0
01 October 1993
Indian Road
0
18 December 2004
Indian Road
0
29 September 1993
Indian Road
0
01 August 2022
Hdfc Bank Limited
0
18 April 2012
Indian Bank
0
01 October 1993
Indian Road
0
18 December 2004
Indian Road
0
29 September 1993
Indian Road
0

Documents

Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Optional Attachment-(1)-09102020
Copy of written consent given by auditor-09102020
Form MGT-14-25012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form DPT-3-02122019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Approval letter of extension of financial year or AGM-10012019
Directors report as per section 134(3)-10012019
Form AOC-4-10012019_signed
Approval letter for extension of AGM;-03012019
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed