Company Information
CIN
Status
Date of Incorporation
27 September 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,694,400
Authorised Capital
3,000,000
Directors
Kothandapani Krishnamurthy
Director/Designated Partner
over 2 years ago
over 2 years ago
. Srikrishna
Director/Designated Partner
about 21 years ago
about 21 years ago
Lakshmi Krishnamurthy .
Managing Director
about 31 years ago
about 31 years ago
Past Directors
Ramya Korrapatti
Additional Director
almost 12 years ago
almost 12 years ago
Charges
30 June 2015
City Union Bank Limited
4 Crore
30 June 2015
City Union Bank Limited
0
30 June 2015
City Union Bank Limited
0
Documents
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
List of share holders, debenture holders;-04122019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Instrument(s) of creation or modification of charge;-09112017
Form CHG-1-09112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171109
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016
Form AOC-4-031115.OCT
Form MGT-7-251015.OCT
Form ADT-1-211015.OCT
