Company Information
CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,388,900
Authorised Capital
13,000,000
Directors
Rajkumar Barani
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishnaveni Perumalsamy
Director
almost 20 years ago
almost 20 years ago
Karpagavalli Govindaraj
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Jawahar Govindaraj
Director
almost 20 years ago
almost 20 years ago
Charges
02 August 2006
City Union Bank Limited
3 Crore
02 August 2006
City Union Bank Limited
0
02 August 2006
City Union Bank Limited
0
02 August 2006
City Union Bank Limited
0
Documents
Form DPT-3-01042021_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form DPT-3-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
Form AOC-4-17042018_signed
Form MGT-7-08042018_signed
List of share holders, debenture holders;-03042018
Optional Attachment-(1)-03042018
Form e-CODS-30032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Directors report as per section 134(3)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
