Company Information

CIN
Status
Date of Incorporation
19 March 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,250,000
Authorised Capital
3,850,000

Past Directors

Poongavanam Somu
Poongavanam Somu
Director
over 4 years ago
. Dhanalakshmi
. Dhanalakshmi
Director
over 4 years ago
Vaidyanathan Dorairaj
Vaidyanathan Dorairaj
Director
over 27 years ago
Dorairaj Vaidyanathan
Dorairaj Vaidyanathan
Director
over 27 years ago
Venkatesh Dorairaj
Venkatesh Dorairaj
Whole Time Director
over 27 years ago

Charges

0
09 October 2015
City Union Bank Limited
2 Crore
11 October 2012
The Karur Vysya Bank Limited
1 Crore
31 December 2014
The Karur Vysya Bank Limited
25 Lak
06 July 2005
Axis Bank Limited
2 Crore
09 October 2015
Others
0
11 October 2012
The Karur Vysya Bank Limited
0
31 December 2014
The Karur Vysya Bank Limited
0
06 July 2005
Axis Bank Limited
0
09 October 2015
Others
0
11 October 2012
The Karur Vysya Bank Limited
0
31 December 2014
The Karur Vysya Bank Limited
0
06 July 2005
Axis Bank Limited
0
09 October 2015
Others
0
11 October 2012
The Karur Vysya Bank Limited
0
31 December 2014
The Karur Vysya Bank Limited
0
06 July 2005
Axis Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-21032020
Form CHG-4-21032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200321
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Optional Attachment-(1)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-25042018
Optional Attachment-(1)-23022017
Instrument(s) of creation or modification of charge;-23022017
Optional Attachment-(2)-23022017
Optional Attachment-(3)-23022017
Form CHG-1-23022017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170223
Form AOC-4-24112016_signed