Company Information
CIN
Status
Date of Incorporation
12 May 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Jayaraman Sanjini
Director/Designated Partner
over 2 years ago
over 2 years ago
Meena Jayaraman
Director
over 2 years ago
over 2 years ago
Past Directors
Thiagarajan Jayaraman
Director
over 37 years ago
over 37 years ago
Charges
28 June 2019
City Union Bank Limited
7 Crore
03 June 2000
City Union Bank Ltd.
5 Lak
05 May 2023
Others
0
28 June 2019
City Union Bank Limited
0
03 June 2000
City Union Bank Ltd.
0
05 May 2023
Others
0
28 June 2019
City Union Bank Limited
0
03 June 2000
City Union Bank Ltd.
0
05 May 2023
Others
0
28 June 2019
City Union Bank Limited
0
03 June 2000
City Union Bank Ltd.
0
Documents
Form ADT-1-11092020_signed
Copy of resolution passed by the company-11092020
Copy of written consent given by auditor-11092020
Form ADT-3-31082020_signed
Resignation letter-31082020
Form DIR-12-22052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Evidence of cessation;-22052020
Optional Attachment-(1)-22052020
Optional Attachment-(2)-22052020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-31072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Letter of the charge holder stating that the amount has been satisfied-19122017
Form CHG-4-19122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171219
List of share holders, debenture holders;-10102017
Optional Attachment-(1)-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
