Company Information
CIN
Status
Date of Incorporation
14 March 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340,000
Authorised Capital
500,000
Directors
Kanagaraj Ponvenkatesh
Managing Director
about 2 years ago
about 2 years ago
Kanagaraj Indra
Director
about 25 years ago
about 25 years ago
Ponvenkatesh Kavitha
Director
about 26 years ago
about 26 years ago
Charges
27 May 2003
Tamilnad Mercantile Bank Ltd.
5 Lak
27 May 2003
Tamilnad Mercantile Bank Ltd.
0
27 May 2003
Tamilnad Mercantile Bank Ltd.
0
27 May 2003
Tamilnad Mercantile Bank Ltd.
0
27 May 2003
Tamilnad Mercantile Bank Ltd.
0
27 May 2003
Tamilnad Mercantile Bank Ltd.
0
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-13122019_signed
Company CSR policy as per section 135(4)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Details of other Entity(s)-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form AOC-4-13122019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-24122018_signed
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Copy of resolution passed by the company-22122018
Copy of written consent given by auditor-22122018
List of share holders, debenture holders;-22122018
Copy of the intimation sent by company-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
List of share holders, debenture holders;-22062018
