Company Information
CIN
Status
Date of Incorporation
30 April 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Shanmugam Kandasamy
Director
over 2 years ago
over 2 years ago
Rajha Vijayalakshmi
Director
over 10 years ago
over 10 years ago
Suriyakala .
Director
almost 24 years ago
almost 24 years ago
Past Directors
Sivathanu Ganesan
Director
about 18 years ago
about 18 years ago
Kandasamy Vidyagayathri
Director
about 22 years ago
about 22 years ago
Charges
24 September 2018
Vijaya Bank
5 Crore
28 March 2008
State Bank Of India
13 Crore
04 December 2003
Central Bank Of India
25 Lak
29 July 2020
Bank Of Baroda
44 Lak
24 September 2018
Vijaya Bank
0
29 July 2020
Others
0
28 March 2008
State Bank Of India
0
04 December 2003
Central Bank Of India
0
24 September 2018
Vijaya Bank
0
29 July 2020
Others
0
28 March 2008
State Bank Of India
0
04 December 2003
Central Bank Of India
0
Documents
Form DPT-3-10112020-signed
Auditor?s certificate-29092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-18102019-signed
Optional Attachment-(1)-27062019
Form AOC-4-05042019_signed
Form MGT-7-05042019_signed
Optional Attachment-(1)-02042019
List of share holders, debenture holders;-02042019
Directors report as per section 134(3)-02042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Form CHG-4-23112018_signed
Letter of the charge holder stating that the amount has been satisfied-23112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181123
Optional Attachment-(2)-17112018
Instrument(s) of creation or modification of charge;-17112018
Optional Attachment-(1)-17112018
