Company Information
CIN
Status
Date of Incorporation
18 May 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Gokularamanan Santhi .
Director
over 2 years ago
over 2 years ago
Perumal Kannan Naidu
Director
over 26 years ago
over 26 years ago
Past Directors
Kannan Uma
Director
almost 25 years ago
almost 25 years ago
Soundarajalu Nandakumar Gokula Ramanan .
Director
almost 25 years ago
almost 25 years ago
Charges
27 January 2016
Yes Bank Limited
50 Lak
30 July 2007
Tamilnad Mercantile Bank Ltd
20 Lak
05 September 2001
The Karur Vysya Bank Ltd
15 Lak
30 July 2007
Tamilnad Mercantile Bank Ltd
0
05 September 2001
The Karur Vysya Bank Ltd
0
27 January 2016
Yes Bank Limited
0
30 July 2007
Tamilnad Mercantile Bank Ltd
0
05 September 2001
The Karur Vysya Bank Ltd
0
27 January 2016
Yes Bank Limited
0
30 July 2007
Tamilnad Mercantile Bank Ltd
0
05 September 2001
The Karur Vysya Bank Ltd
0
27 January 2016
Yes Bank Limited
0
Documents
Form CHG-4-16042020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200416
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Letter of the charge holder stating that the amount has been satisfied-14122018
Form CHG-4-14122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181214
Form MGT-7-03112018_signed
Letter of the charge holder stating that the amount has been satisfied-01112018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
List of share holders, debenture holders;-17092016
Form MGT-7-17092016_signed
