Company Information

CIN
Status
Date of Incorporation
27 January 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,375,000
Authorised Capital
35,000,000

Directors

Gomathybabu Gomathy
Gomathybabu Gomathy
Director/Designated Partner
over 2 years ago
Sankralingam Muthusamy
Sankralingam Muthusamy
Individual Promoter
about 4 years ago
Kandasamy Chandrasekar
Kandasamy Chandrasekar
Nominee Director
about 18 years ago
Venkatachalam Venkatachalapathy Ramasamyudayar
Venkatachalam Venkatachalapathy Ramasamyudayar
Director
over 25 years ago
Subha Kulandai Velu
Subha Kulandai Velu
Director
almost 29 years ago
Gomathy Babu Sadacharam Kulandaivelu
Gomathy Babu Sadacharam Kulandaivelu
Director
almost 29 years ago

Past Directors

James Frederick Savage
James Frederick Savage
Nominee Director
about 18 years ago

Charges

125 Crore
24 June 2021
Bajaj Finance Limited
125 Crore
24 June 2021
Others
0
24 June 2021
Others
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-13102018_signed
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-30052018_signed
Optional Attachment-(1)-29052018
List of share holders, debenture holders;-29052018
Directors report as per section 134(3)-25052018
Optional Attachment-(1)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Form AOC-4-25052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Form ADT-1-05112016_signed
Copy of resolution passed by the company-05112016
Copy of the intimation sent by company-05112016
Copy of written consent given by auditor-05112016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160922