Company Information

CIN
Status
Date of Incorporation
08 July 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Kavitha .
Kavitha .
Director/Designated Partner
over 2 years ago
Sundaramoorthy Gomathi
Sundaramoorthy Gomathi
Director/Designated Partner
over 2 years ago

Past Directors

Krushnaswama Sathees Khumar
Krushnaswama Sathees Khumar
Director
over 20 years ago
Sundararaj Chettiar Sundaramoorthy
Sundararaj Chettiar Sundaramoorthy
Director
over 20 years ago
Sundarraj Chettiar Arumugam
Sundarraj Chettiar Arumugam
Director
over 20 years ago
Poosari Mollan Chettiar Sundararaj Chettiar
Poosari Mollan Chettiar Sundararaj Chettiar
Director
over 20 years ago
Sundararaj Chettiar Krishnasamy
Sundararaj Chettiar Krishnasamy
Director
over 20 years ago

Charges

0
04 June 2014
City Union Bank Limited
3 Crore
23 November 2006
State Bank Of India
15 Crore
04 June 2014
City Union Bank Limited
0
23 November 2006
State Bank Of India
0
04 June 2014
City Union Bank Limited
0
23 November 2006
State Bank Of India
0
04 June 2014
City Union Bank Limited
0
23 November 2006
State Bank Of India
0

Documents

Form DIR-12-10052020_signed
Evidence of cessation;-08052020
Optional Attachment-(1)-08052020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form CHG-4-07022019_signed
Letter of the charge holder stating that the amount has been satisfied-07022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190207
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-30102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-08122017_signed
Copy of written consent given by auditor-08122017
List of share holders, debenture holders;-08122017
Copy of the intimation sent by company-08122017
Copy of resolution passed by the company-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed