Company Information
CIN
Status
Date of Incorporation
19 December 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Gopalsamy Rakul
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Perumalsamy Jegadeeshaperumal
Wholetime Director
over 16 years ago
over 16 years ago
Past Directors
Srinivasan Ayyalusamy Dhamu
Whole Time Director
over 16 years ago
over 16 years ago
Authimoolam Seeniraj
Whole Time Director
over 16 years ago
over 16 years ago
Kumarasamy Alagar Perumal
Whole Time Director
over 16 years ago
over 16 years ago
Athimoolam Gopalsamy
Whole Time Director
over 16 years ago
over 16 years ago
Athimoolam Perumalsamy
Managing Director
almost 28 years ago
almost 28 years ago
Charges
19 December 2017
Hdfc Bank Limited
6 Crore
24 July 2017
Hdfc Bank Limited
6 Crore
30 May 2006
Indian Overseas Bank
4 Crore
23 May 2006
Indian Overseas Bank
3 Crore
24 July 2017
Hdfc Bank Limited
0
30 May 2006
Indian Overseas Bank
0
19 December 2017
Hdfc Bank Limited
0
23 May 2006
Indian Overseas Bank
0
24 July 2017
Hdfc Bank Limited
0
30 May 2006
Indian Overseas Bank
0
19 December 2017
Hdfc Bank Limited
0
23 May 2006
Indian Overseas Bank
0
24 July 2017
Hdfc Bank Limited
0
30 May 2006
Indian Overseas Bank
0
19 December 2017
Hdfc Bank Limited
0
23 May 2006
Indian Overseas Bank
0
24 July 2017
Hdfc Bank Limited
0
30 May 2006
Indian Overseas Bank
0
19 December 2017
Hdfc Bank Limited
0
23 May 2006
Indian Overseas Bank
0
24 July 2017
Hdfc Bank Limited
0
30 May 2006
Indian Overseas Bank
0
19 December 2017
Hdfc Bank Limited
0
23 May 2006
Indian Overseas Bank
0
Documents
Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form CHG-1-03082020_signed
Instrument(s) of creation or modification of charge;-03082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Form ADT-1-17112019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Instrument(s) of creation or modification of charge;-19092019
Form CHG-1-19092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919
Instrument(s) of creation or modification of charge;-17082019
Form CHG-1-17082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190817
Form DPT-3-29072019-signed
Auditor?s certificate-25062019
Form ADT-1-26102018_signed
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
