Company Information

CIN
Status
Date of Incorporation
26 April 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
3,668,000
Authorised Capital
10,000,000

Directors

Naharaj Sekar
Naharaj Sekar
Director/Designated Partner
about 2 years ago
Rajappan Ravi
Rajappan Ravi
Director
about 9 years ago

Past Directors

Chandran Kavitha Priyadharshini
Chandran Kavitha Priyadharshini
Additional Director
over 6 years ago
Mohanaprakasa Govindarajulu
Mohanaprakasa Govindarajulu
Additional Director
over 15 years ago
Sambasivan Ramanathan
Sambasivan Ramanathan
Director
over 19 years ago
Raman Rajshekhar
Raman Rajshekhar
Director
over 20 years ago

Charges

0
21 October 2010
City Union Bank Ltd
1 Crore
01 November 2010
City Union Bank Limited
50 Lak
21 October 2010
City Union Bank Ltd
0
01 November 2010
City Union Bank Limited
0
21 October 2010
City Union Bank Ltd
0
01 November 2010
City Union Bank Limited
0
21 October 2010
City Union Bank Ltd
0
01 November 2010
City Union Bank Limited
0

Documents

Form DIR-12-07082019_signed
Evidence of cessation;-01082019
Notice of resignation;-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
List of share holders, debenture holders;-25062019
Optional Attachment-(1)-25062019
Form MGT-7-25062019_signed
Form AOC-4-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Form ADT-1-16062019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form ADT-3-31082018-signed
Resignation letter-07082018
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Form DIR-12-30042018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form CHG-4-10112017_signed
Letter of the charge holder stating that the amount has been satisfied-10112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171110