Company Information
CIN
Status
Date of Incorporation
18 August 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Sivaraman Selvakumari
Director
over 12 years ago
over 12 years ago
Amirthalingam Kalavathy
Director
over 21 years ago
over 21 years ago
Amirthalingam Sivaraman
Director
over 25 years ago
over 25 years ago
Past Directors
Govindaswamy Amirthalingam
Director
over 21 years ago
over 21 years ago
Charges
04 July 2019
Punjab National Bank
50 Lak
07 May 2019
Punjab National Bank
29 Lak
08 December 2015
Punjab National Bank
51 Lak
11 August 2006
Punjab National Bank
4 Crore
04 June 2018
The Federal Bank Ltd
1 Crore
06 September 2013
Punjab National Bank
24 Lak
28 March 2002
Indian Overseas Bank
5 Lak
23 January 2023
Others
0
04 June 2018
Others
0
11 August 2006
Others
0
07 May 2019
Others
0
04 July 2019
Others
0
06 September 2013
Punjab National Bank
0
08 December 2015
Punjab National Bank
0
28 March 2002
Indian Overseas Bank
0
23 January 2023
Others
0
04 June 2018
Others
0
11 August 2006
Others
0
07 May 2019
Others
0
04 July 2019
Others
0
06 September 2013
Punjab National Bank
0
08 December 2015
Punjab National Bank
0
28 March 2002
Indian Overseas Bank
0
Documents
Optional Attachment-(2)-06072020
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
Optional Attachment-(1)-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form CHG-1-21112019_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form CHG-1-21112019_signed
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Form CHG-1-20112019_signed
Instrument(s) of creation or modification of charge;-20112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191120
Form CHG-1-29082019_signed
Optional Attachment-(1)-29082019
Instrument(s) of creation or modification of charge;-29082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form CHG-1-03072019_signed
Instrument(s) of creation or modification of charge;-03072019
Optional Attachment-(1)-03072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Instrument(s) of creation or modification of charge;-04042019
Form CHG-1-04042019_signed
Optional Attachment-(1)-04042019
