Company Information

CIN
Status
Date of Incorporation
24 November 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,134,760
Authorised Capital
10,000,000

Directors

Selvam Arumugam
Selvam Arumugam
Managing Director
about 2 years ago
Lalitha .
Lalitha .
Director
about 28 years ago

Charges

3 Crore
09 December 2005
City Union Bank Limited
3 Crore
09 December 2005
City Union Bank Limited
0
09 December 2005
City Union Bank Limited
0
09 December 2005
City Union Bank Limited
0
09 December 2005
City Union Bank Limited
0
09 December 2005
City Union Bank Limited
0

Documents

Form CHG-4-09012020_signed
Letter of the charge holder stating that the amount has been satisfied-09012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200109
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-12112019-signed
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
List of share holders, debenture holders;-20032017
Form MGT-7-20032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Form AOC-4-17032017_signed
Form ADT-1-260615.OCT
FormSchV-250615 for the FY ending on-310314.OCT
Form23AC-250615 for the FY ending on-310314.OCT
Form66-190615 for the FY ending on-310314.OCT