Company Information
CIN
Status
Date of Incorporation
21 July 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Periaswamy Santhiveeri Authiamoopanar
Director
about 29 years ago
about 29 years ago
. Vel Rani
Director
over 30 years ago
over 30 years ago
Past Directors
. Harikrishnan
Director
about 27 years ago
about 27 years ago
Periaswamy Umarani
Director
over 30 years ago
over 30 years ago
Charges
06 December 1998
Indian Overseas Bank
4 Lak
06 December 1998
Indian Overseas Bank
0
06 December 1998
Indian Overseas Bank
0
06 December 1998
Indian Overseas Bank
0
06 December 1998
Indian Overseas Bank
0
06 December 1998
Indian Overseas Bank
0
Documents
Form ADT-1-27082019_signed
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
List of share holders, debenture holders;-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Copy of written consent given by auditor-26082019
Directors report as per section 134(3)-26082019
Copy of resolution passed by the company-26082019
Copy of the intimation sent by company-26082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092018
List of share holders, debenture holders;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed
Form ADT-1-07092018_signed
Copy of resolution passed by the company-06092018
Copy of written consent given by auditor-06092018
Copy of the intimation sent by company-06092018
Form ADT-1-15092017_signed
List of share holders, debenture holders;-15092017
Directors report as per section 134(3)-15092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Copy of written consent given by auditor-15092017
Copy of the intimation sent by company-15092017
Copy of resolution passed by the company-15092017
Form MGT-7-15092017_signed
Form AOC-4-15092017_signed
