Company Information
CIN
Status
Date of Incorporation
04 August 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Shenbagaraman Mallika
Director
over 27 years ago
over 27 years ago
Ganapathy Shenbagaraman
Managing Director
over 27 years ago
over 27 years ago
Charges
19 August 2014
The Karur Vysya Bank Limited
12 Crore
23 June 2005
Canara Bank
1 Crore
23 June 2005
Canara Bank
3 Crore
16 November 2011
Standard Chartered Bank
6 Crore
19 August 2014
Others
0
23 June 2005
Canara Bank
0
23 June 2005
Canara Bank
0
16 November 2011
Standard Chartered Bank
0
19 August 2014
Others
0
23 June 2005
Canara Bank
0
23 June 2005
Canara Bank
0
16 November 2011
Standard Chartered Bank
0
Documents
Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Form AOC-4-27092020_signed
Form ADT-1-14062019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
List of share holders, debenture holders;-07062019
Optional Attachment-(1)-07062019
Form AOC-4-07062019_signed
Form MGT-7-07062019_signed
Company CSR policy as per section 135(4)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
List of share holders, debenture holders;-18062018
List of share holders, debenture holders;-02032018
Optional Attachment-(1)-02032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Form AOC-4-02032018_signed
Form MGT-7-02032018_signed
Optional Attachment-(1)-31052017
List of share holders, debenture holders;-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Form MGT-7-31052017_signed
Form AOC-4-31052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24052017
Form 23AC-24052017_signed
