Company Information
CIN
Status
Date of Incorporation
05 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Thangapandi Ganesan .
Director
almost 2 years ago
almost 2 years ago
Vanaja .
Additional Director
almost 12 years ago
almost 12 years ago
Sarmapandy Moorthy .
Director
about 13 years ago
about 13 years ago
Past Directors
Rajalinga Pandian Kirupanithi
Director
about 12 years ago
about 12 years ago
Charges
18 February 2016
City Union Bank Limited
5 Crore
18 February 2016
City Union Bank Limited
0
18 February 2016
City Union Bank Limited
0
18 February 2016
City Union Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
List of share holders, debenture holders;-28072020
Form MGT-7-28072020_signed
Form AOC-4-28072020_signed
Form MGT-7-08042019_signed
Form AOC-4-08042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
List of share holders, debenture holders;-06042019
Form SH-7-05072018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form MGT-14-27062018_signed
Altered memorandum of association-27062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Copy of the resolution for alteration of capital;-27062018
Altered memorandum of assciation;-27062018
Certificate of Registration of Mortgage-180316.PDF
Instrument of creation or modification of charge-180316.PDF
Certificate of Registration of Mortgage-180316.PDF
Form CHG-1-180316-ChargeId-10626866.OCT
Certificate of Registration of Mortgage-180316.PDF
Form ADT-1-220116.OCT
Form AOC-4-030116.OCT
Form ADT-1-010815.OCT
Form23AC-290515 for the FY ending on-310314.OCT
FormSchV-290515 for the FY ending on-310314.OCT
Form DIR-12-270115.OCT
Letter of Appointment-270115.PDF
