Company Information

CIN
Status
Date of Incorporation
13 September 1982
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

. Vinod
. Vinod
Director/Designated Partner
about 6 years ago
Nithiyanandam Vikraman Ajay
Nithiyanandam Vikraman Ajay
Director/Designated Partner
about 15 years ago

Past Directors

Vikraman .
Vikraman .
Director
about 43 years ago

Charges

0
05 December 2012
City Union Bank Limited
75 Lak
08 July 2002
Uti Bank Ltd.
50 Lak
25 March 1983
State Bank Of India
7 Lak
25 March 1983
State Bank Of India
0
08 July 2002
Uti Bank Ltd.
0
05 December 2012
City Union Bank Limited
0
25 March 1983
State Bank Of India
0
08 July 2002
Uti Bank Ltd.
0
05 December 2012
City Union Bank Limited
0

Documents

Form MGT-7-04012021_signed
Form AOC-4-03012021_signed
Form ADT-1-01012021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Form DPT-3-27122020_signed
Form MGT-14-09032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200309
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Optional Attachment-(1)-29022020
Altered memorandum of association-29022020
Form CHG-4-06012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
Letter of the charge holder stating that the amount has been satisfied-04012020
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Form ADT-1-02112019_signed
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DIR-12-25102019_signed