Company Information
CIN
Status
Date of Incorporation
14 February 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,000
Authorised Capital
500,000
Directors
Rajapandian .
Director
about 12 years ago
about 12 years ago
Packirisamythevar Baskaran
Director
about 12 years ago
about 12 years ago
Kabilan Vairamuthu
Director/Designated Partner
over 19 years ago
over 19 years ago
Vairamuthu Ramasamy Thevar
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Charges
10 April 1991
Karur Vyaya Bank Ltd
2 Lak
10 April 1991
Karur Vyaya Bank Ltd
0
10 April 1991
Karur Vyaya Bank Ltd
0
10 April 1991
Karur Vyaya Bank Ltd
0
10 April 1991
Karur Vyaya Bank Ltd
0
Documents
Form ADT-1-05032021_signed
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-11112019-signed
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
List of share holders, debenture holders;-12022018
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Directors report as per section 134(3)-09032017
Form AOC-4-09032017_signed
Copy of the intimation sent by company-08032017
