Company Information
CIN
Status
Date of Incorporation
05 October 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
. Nellaiappan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Velayutham Ulaganathan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sankarathanu Pillai Meganathan
Director
over 25 years ago
over 25 years ago
Rangaramanujam Vijayakumar
Director
about 26 years ago
about 26 years ago
Charges
03 September 2014
Indian Bank
20 Crore
17 August 2005
Bank Of India
46 Lak
31 March 2005
Lord Krishna B Ank
6 Lak
07 July 2020
Indian Bank
2 Crore
10 December 2021
Indian Bank
0
07 July 2020
Indian Bank
0
31 March 2005
Lord Krishna B Ank
0
17 August 2005
Bank Of India
0
03 September 2014
Indian Bank
0
10 December 2021
Indian Bank
0
07 July 2020
Indian Bank
0
31 March 2005
Lord Krishna B Ank
0
17 August 2005
Bank Of India
0
03 September 2014
Indian Bank
0
Documents
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
List of share holders, debenture holders;-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Directors report as per section 134(3)-08022020
Form MGT-7-08022020_signed
Form AOC-4-08022020_signed
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Notice of resignation;-10052019
Form DIR-12-26042019_signed
Interest in other entities;-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Form AOC-4-02122016_signed
