Company Information
CIN
Status
Date of Incorporation
16 November 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
2,500,000
Directors
Kalyanasundaram Chandramouli
Managing Director
over 2 years ago
over 2 years ago
Ramachandran Kalyanasundaram
Director
about 23 years ago
about 23 years ago
Nagaratnam Rajasekaran .
Director
about 26 years ago
about 26 years ago
Past Directors
Shankar Raman Rajagopalan
Additional Director
over 7 years ago
over 7 years ago
Krishnamurthy Rajagopalan
Director
about 26 years ago
about 26 years ago
Charges
24 October 2002
City Union Bank Limited
55 Lak
21 November 2001
City Union Bank Limited
5 Lak
02 February 2000
City Union Bank Limited
8 Lak
21 August 2020
City Union Bank Limited
6 Lak
21 August 2020
City Union Bank Limited
0
24 October 2002
City Union Bank Limited
0
02 February 2000
City Union Bank Limited
0
21 November 2001
City Union Bank Limited
0
21 August 2020
City Union Bank Limited
0
24 October 2002
City Union Bank Limited
0
02 February 2000
City Union Bank Limited
0
21 November 2001
City Union Bank Limited
0
21 August 2020
City Union Bank Limited
0
24 October 2002
City Union Bank Limited
0
02 February 2000
City Union Bank Limited
0
21 November 2001
City Union Bank Limited
0
Documents
Form DPT-3-19102020-signed
Auditor?s certificate-23092020
Optional Attachment-(1)-23092020
Form CHG-1-14092020_signed
Optional Attachment-(1)-14092020
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-28102019-signed
Form DPT-3-17102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form DIR-12-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
