Company Information

CIN
Status
Date of Incorporation
12 July 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dorairaj Vaidyanathan
Dorairaj Vaidyanathan
Director
over 19 years ago
Venkatesh Dorairaj
Venkatesh Dorairaj
Director
over 19 years ago

Past Directors

Poongavanam Somu
Poongavanam Somu
Director
over 4 years ago
. Dhanalakshmi
. Dhanalakshmi
Director
over 4 years ago
Vaidyanathan Dorairaj
Vaidyanathan Dorairaj
Director
over 19 years ago

Charges

0
23 June 2016
City Union Bank Limited
3 Crore
14 February 2008
Indian Bank
2 Crore
11 October 2012
The Karur Vysya Bank Limited
1 Crore
23 June 2016
Others
0
14 February 2008
Indian Bank
0
11 October 2012
The Karur Vysya Bank Limited
0
23 June 2016
Others
0
14 February 2008
Indian Bank
0
11 October 2012
The Karur Vysya Bank Limited
0
23 June 2016
Others
0
14 February 2008
Indian Bank
0
11 October 2012
The Karur Vysya Bank Limited
0

Documents

Form CHG-4-24032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200324
Letter of the charge holder stating that the amount has been satisfied-23032020
Form CHG-4-21032020_signed
Letter of the charge holder stating that the amount has been satisfied-21032020
Form AOC-4-12092019_signed
Form MGT-7-11092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Optional Attachment-(1)-04092019
Directors report as per section 134(3)-04092019
List of share holders, debenture holders;-04092019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Optional Attachment-(1)-29122017
Directors report as per section 134(3)-29122017
Optional Attachment-(2)-29122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-11072017_signed