Company Information

CIN
Status
Date of Incorporation
07 February 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,682,000
Authorised Capital
20,000,000

Directors

Govindaraj Narayanasamy
Govindaraj Narayanasamy
Managing Director
over 2 years ago
Venkatesh .
Venkatesh .
Director
about 16 years ago
Revathi Govindaraj
Revathi Govindaraj
Director
over 27 years ago
Ramasamy Vijayalakshmi
Ramasamy Vijayalakshmi
Director
almost 30 years ago

Charges

9 Crore
10 November 2017
City Union Bank Limited
5 Lak
01 September 2017
City Union Bank Limited
4 Lak
15 April 2017
City Union Bank Limited
5 Lak
06 May 2016
City Union Bank Limited
9 Crore
24 November 2014
Corporation Bank
5 Lak
21 August 2014
Corporation Bank
12 Lak
13 December 2010
Corporation Bank
5 Crore
01 July 2003
Tamilnad Mercantile Bank Ltd.
4 Lak
06 May 2016
Others
0
01 July 2003
Tamilnad Mercantile Bank Ltd.
0
13 December 2010
Corporation Bank
0
21 August 2014
Corporation Bank
0
24 November 2014
Corporation Bank
0
01 September 2017
Others
0
15 April 2017
Others
0
10 November 2017
Others
0
06 May 2016
Others
0
01 July 2003
Tamilnad Mercantile Bank Ltd.
0
13 December 2010
Corporation Bank
0
21 August 2014
Corporation Bank
0
24 November 2014
Corporation Bank
0
01 September 2017
Others
0
15 April 2017
Others
0
10 November 2017
Others
0

Documents

Form CHG-4-08122020_signed
Letter of the charge holder stating that the amount has been satisfied-07122020
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-03122019_signed
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 DPT-3-27112019-signed
Form DPT-3-26112019-signed
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Optional Attachment-(1)-22112019
Copy of written consent given by auditor-22112019
Form PAS-3-08072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072019
Copy of Board or Shareholders? resolution-08072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form AOC-4-14102018_signed
Form MGT-7-14102018_signed
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form CHG-1-03012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180103
Instrument(s) of creation or modification of charge;-01012018
Optional Attachment-(1)-01012018