Company Information
CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000
Directors
. Kothandaraman Yamuna
Director
over 8 years ago
over 8 years ago
. Subbiah Ramalakshmi
Director
over 8 years ago
over 8 years ago
Past Directors
Gurusamy Kanagaraj
Managing Director
over 19 years ago
over 19 years ago
Kanagaraj Indirani
Director
over 19 years ago
over 19 years ago
Charges
04 October 2000
Canara Bank
1 Crore
04 October 2000
Canara Bank
0
04 October 2000
Canara Bank
0
04 October 2000
Canara Bank
0
04 October 2000
Canara Bank
0
04 October 2000
Canara Bank
0
Documents
Form MGT-7-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-28092020
Form ADT-1-04092020_signed
Copy of written consent given by auditor-02092020
Copy of the intimation sent by company-02092020
Copy of resolution passed by the company-02092020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-10112019_signed
Form ADT-1-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-24112018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form DIR-12-28102017_signed
Form DIR-11-28102017_signed
Letter of appointment;-27102017
Form DIR-12-27102017_signed
