Company Information

CIN
Status
Date of Incorporation
26 February 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
401,000
Authorised Capital
500,000

Directors

Ratnavel Natarajan
Ratnavel Natarajan
Director
about 2 years ago
. Shivana
. Shivana
Director/Designated Partner
about 3 years ago
Ratnavel Sudharshana
Ratnavel Sudharshana
Director/Designated Partner
about 3 years ago
. Madhana Deepa
. Madhana Deepa
Director
about 3 years ago
Ratnavel Poonkodi
Ratnavel Poonkodi
Director
over 18 years ago

Past Directors

Rajalakshmi Ammal Natarajan
Rajalakshmi Ammal Natarajan
Director
almost 41 years ago

Charges

50 Lak
31 August 2016
Tamilnad Mercantile Bank Limited
14 Lak
14 October 2005
Indian Overseas Bank
50 Lak
17 July 2023
Tamilnad Mercantile Bank Limited
0
31 August 2016
Others
0
14 October 2005
Indian Overseas Bank
0
17 July 2023
Tamilnad Mercantile Bank Limited
0
31 August 2016
Others
0
14 October 2005
Indian Overseas Bank
0
17 July 2023
Tamilnad Mercantile Bank Limited
0
31 August 2016
Others
0
14 October 2005
Indian Overseas Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Form MGT-7-24102020_signed
Form AOC-4-24102020_signed
Form ADT-1-10022020_signed
Copy of the intimation sent by company-10022020
Copy of written consent given by auditor-10022020
Copy of resolution passed by the company-10022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-06082019-signed
Form DPT-3-29072019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed