Company Information
CIN
Status
Date of Incorporation
08 June 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
460,000
Authorised Capital
3,500,000
Directors
Chidambaram Rajasankaralingam
Director
over 2 years ago
over 2 years ago
Neethimani Yogasaravanan
Director/Designated Partner
over 22 years ago
over 22 years ago
Shunmuganathan Gandhivel
Director
about 30 years ago
about 30 years ago
Oothandan Muthukaruppan S S S Neethimani
Director
over 30 years ago
over 30 years ago
Past Directors
Raja Sankaralingam Viswanath
Additional Director
almost 15 years ago
almost 15 years ago
Raja Sankaralingam Kirubashankar
Additional Director
almost 15 years ago
almost 15 years ago
Shunmuganathan Sundaramahalingam
Director
over 23 years ago
over 23 years ago
Charges
07 May 2003
Tamilnad Mercantile Bank Ltd
21 Lak
07 May 2003
Tamilnad Mercantile Bank Ltd
0
07 May 2003
Tamilnad Mercantile Bank Ltd
0
07 May 2003
Tamilnad Mercantile Bank Ltd
0
07 May 2003
Tamilnad Mercantile Bank Ltd
0
Documents
Form DPT-3-25122020_signed
Approval letter for extension of AGM;-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form CHG-4-11092020_signed
Letter of the charge holder stating that the amount has been satisfied-11092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200911
Form AOC-4-16032020_signed
Form MGT-7-16032020_signed
List of share holders, debenture holders;-14032020
Directors report as per section 134(3)-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Form DPT-3-21012020-signed
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Form ADT-1-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
