Company Information
CIN
Status
Date of Incorporation
03 April 1984
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,990,000
Authorised Capital
5,000,000
Directors
Diraviam Senthilvel
Additional Director
over 16 years ago
over 16 years ago
Ramasamy Muthuselvam
Director
over 21 years ago
over 21 years ago
Ethiraj Ramakrishnan
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
25 May 1998
Catholic Syrian Bank Ltd
10 Lak
27 December 1993
City Union Bank Ltd
20 Lak
25 November 1987
Bank Of Tamilnadu Ltd
5 Lak
08 March 1985
Bank Of Tamilnadu Ltd
10 Lak
08 March 1985
Bank Of Tamilnadu Ltd
0
25 November 1987
Bank Of Tamilnadu Ltd
0
25 May 1998
Catholic Syrian Bank Ltd
0
27 December 1993
City Union Bank Ltd
0
08 March 1985
Bank Of Tamilnadu Ltd
0
25 November 1987
Bank Of Tamilnadu Ltd
0
25 May 1998
Catholic Syrian Bank Ltd
0
27 December 1993
City Union Bank Ltd
0
08 March 1985
Bank Of Tamilnadu Ltd
0
25 November 1987
Bank Of Tamilnadu Ltd
0
25 May 1998
Catholic Syrian Bank Ltd
0
27 December 1993
City Union Bank Ltd
0
Documents
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-12112019-signed
Auditor?s certificate-27062019
Form ADT-1-28042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
List of share holders, debenture holders;-21122016
Form AOC-4-120116.OCT
Form MGT-7-070116.OCT
Copy Of Financial Statements as per section 134-291215.PDF
Directors- report as per section 134-3--291215.PDF
