Company Information
CIN
Status
Date of Incorporation
07 April 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
950,000
Authorised Capital
1,500,000
Directors
Panneer Selvam Vignesh
Director/Designated Partner
over 4 years ago
over 4 years ago
Panneer Selvam Balaji
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Vincent Ramani
Director
over 15 years ago
over 15 years ago
Panneerselvam Senthil Nayagee
Director
over 32 years ago
over 32 years ago
Natarajan Panneerselvam
Director
over 32 years ago
over 32 years ago
Charges
10 August 2020
City Union Bank Limited
40 Lak
10 August 2020
City Union Bank Limited
0
10 August 2020
City Union Bank Limited
0
10 August 2020
City Union Bank Limited
0
10 August 2020
City Union Bank Limited
0
Documents
Form DPT-3-26102020-signed
Form PAS-3-26102020
Copy of Board or Shareholders? resolution-26102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102020
Optional Attachment-(1)-19102020
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form DPT-3-19112019-signed
Form DPT-3-18112019-signed
Form AOC-4-23102019_signed
Optional Attachment-(3)-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(4)-14102019
Optional Attachment-(2)-14102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-28102018_signed
Optional Attachment-(2)-27102018
Optional Attachment-(3)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
