Company Information
CIN
Status
Date of Incorporation
03 June 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,800,000
Authorised Capital
8,000,000
Directors
Kalyanasundaram Ajaykumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalyanasundaram Vijaykumar .
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Sundaram Vanchinathan
Managing Director
over 34 years ago
over 34 years ago
Charges
05 May 2009
Axis Bank Limited
67 Lak
23 June 2004
L & T Finance Ltd
47 Lak
07 April 2003
L & T Finance Ltd
57 Lak
22 November 2002
L & T Finance Ltd
59 Lak
16 September 2002
L & T Finance Ltd
56 Lak
31 October 1996
State Bank Of Mysore
2 Crore
05 May 2009
Axis Bank Limited
0
31 October 1996
State Bank Of Mysore
0
23 June 2004
L & T Finance Ltd
0
16 September 2002
L & T Finance Ltd
0
07 April 2003
L & T Finance Ltd
0
22 November 2002
L & T Finance Ltd
0
05 May 2009
Axis Bank Limited
0
31 October 1996
State Bank Of Mysore
0
23 June 2004
L & T Finance Ltd
0
16 September 2002
L & T Finance Ltd
0
07 April 2003
L & T Finance Ltd
0
22 November 2002
L & T Finance Ltd
0
Documents
Form AOC-4-24102020_signed
Optional Attachment-(2)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Form MGT-7-23102020_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-17012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
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
Form 66-25032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08012018
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form 23AC-08012018_signed
Form AOC-4-08012018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06012018
Form 66-07012018_signed
Copy of the intimation sent by company-06012018
