Company Information

CIN
Status
Date of Incorporation
03 August 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
330,000
Authorised Capital
1,000,000

Directors

Muthumanickam Chidambaram
Muthumanickam Chidambaram
Director
over 25 years ago
Chidambaram Banumathi
Chidambaram Banumathi
Director
over 25 years ago

Past Directors

Jegadee Sankar Rathinavel
Jegadee Sankar Rathinavel
Director
almost 25 years ago

Charges

0
01 December 2010
The Karur Vysya Bank Ltd
30 Lak
31 August 2004
Tamilnad Mercantile Bank
25 Lak
31 August 2004
Tamilnad Mercantile Bank
0
01 December 2010
The Karur Vysya Bank Ltd
0
31 August 2004
Tamilnad Mercantile Bank
0
01 December 2010
The Karur Vysya Bank Ltd
0
31 August 2004
Tamilnad Mercantile Bank
0
01 December 2010
The Karur Vysya Bank Ltd
0

Documents

Form STK-2-12082021-signed
-24032020
Form CHG-4-11032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200311
Letter of the charge holder stating that the amount has been satisfied-10032020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-17102019-signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Form AOC-4-06112016