Company Information

CIN
Status
Date of Incorporation
20 April 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
63,015,400
Authorised Capital
70,000,000

Directors

Subramania Pillai Kubher
Subramania Pillai Kubher
Director/Designated Partner
over 2 years ago
Vinod Kubher
Vinod Kubher
Director/Designated Partner
over 19 years ago

Past Directors

Kuppusamy Prabhakharan
Kuppusamy Prabhakharan
Company Secretary
over 18 years ago

Charges

31 Crore
08 December 2017
Canara Bank
31 Crore
21 November 2010
Syndicate Bank
12 Crore
11 August 2005
Syndicate Bank
67 Lak
08 December 2017
Canara Bank
0
11 August 2005
Syndicate Bank
0
21 November 2010
Syndicate Bank
0
08 December 2017
Canara Bank
0
11 August 2005
Syndicate Bank
0
21 November 2010
Syndicate Bank
0

Documents

Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Copy of MGT-8-12112020
Form MGT-7-12112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form AOC-4(XBRL)-20102020_signed
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Form DPT-3-06102020-signed
Form DIR-12-04082020_signed
Evidence of cessation;-04082020
Form MSME FORM I-28052020_signed
Form DPT-3-12032020-signed
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Instrument(s) of creation or modification of charge;-01112019
Form CHG-1-01112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191101
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form MGT-14-13102019_signed
Optional Attachment-(1)-13102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102019
Form DPT-3-27062019-signed
Auditor?s certificate-19062019
Form MSME FORM I-11062019_signed
Form MSME FORM I-08062019_signed
Form DIR-12-05042019_signed