Company Information
CIN
Status
Date of Incorporation
11 September 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
969,000
Authorised Capital
1,000,000
Directors
. Dhanalakshmi
Director
about 13 years ago
about 13 years ago
Alagarsamy Krishnamoorthy
Director
over 22 years ago
over 22 years ago
Past Directors
Loganathan Rajalakshmi
Director
about 6 years ago
about 6 years ago
Selvaraj Loganathan
Director
about 13 years ago
about 13 years ago
Kadiyala Sambasiva Rao
Managing Director
about 33 years ago
about 33 years ago
Charges
30 August 2016
City Union Bank Limited
1 Crore
03 October 2005
Andhra Bank
5 Lak
30 November 2021
City Union Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
30 August 2016
Others
0
03 October 2005
Andhra Bank
0
30 November 2021
City Union Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
30 August 2016
Others
0
03 October 2005
Andhra Bank
0
Documents
Form DIR-12-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Evidence of cessation;-17112020
Notice of resignation;-17112020
Form DIR-12-17112020_signed
List of share holders, debenture holders;-19032020
Form MGT-7-19032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Evidence of cessation;-11032020
Notice of resignation;-11032020
Form DIR-12-11032020_signed
Form AOC-4-11032020_signed
Form DIR-12-19122019_signed
Evidence of cessation;-14122019
Notice of resignation;-14122019
Optional Attachment-(1)-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-25112017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
