Company Information

CIN
Status
Date of Incorporation
04 October 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Karuparthi Rajeswari
Karuparthi Rajeswari
Director/Designated Partner
about 8 years ago
Karuparthi Gowri Shankar
Karuparthi Gowri Shankar
Director/Designated Partner
about 8 years ago

Past Directors

Sekar Varalakshmi
Sekar Varalakshmi
Additional Director
over 12 years ago
Balasubramaniam Endallur Dorai Swamy
Balasubramaniam Endallur Dorai Swamy
Director
almost 13 years ago
Kader Syed Malik Shah
Kader Syed Malik Shah
Director
almost 13 years ago
. Ilamaran
. Ilamaran
Director
over 13 years ago
Kuppuswamy Chinnadurai .
Kuppuswamy Chinnadurai .
Director
about 36 years ago

Charges

4 Crore
18 August 2017
Vijaya Bank
4 Crore
19 January 1994
State Bank Of India
31 Lak
19 January 1994
State Bank Of India
0
18 August 2017
Vijaya Bank
0
19 January 1994
State Bank Of India
0
18 August 2017
Vijaya Bank
0
19 January 1994
State Bank Of India
0
18 August 2017
Vijaya Bank
0
19 January 1994
State Bank Of India
0
18 August 2017
Vijaya Bank
0

Documents

Form MGT-7-31122019_signed
Form DPT-3-30122019-signed
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122018
Optional Attachment-(1)-23122018
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-01012018_signed
List of share holders, debenture holders;-24122017
Form CHG-1-15122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171215
Instrument(s) of creation or modification of charge;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062017
Directors report as per section 134(3)-25062017
Form AOC-4-25062017_signed
Form MGT-7-25062017_signed