Company Information
CIN
Status
Date of Incorporation
21 January 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
03 May 2022
Paid Up Capital
6,000,000
Authorised Capital
15,000,000
Directors
Rajeswari Manickam
Director
almost 33 years ago
almost 33 years ago
Manickam Velu
Director
almost 33 years ago
almost 33 years ago
Past Directors
Karthick Manickam
Director
about 28 years ago
about 28 years ago
Kannan Manickam
Director
over 31 years ago
over 31 years ago
Charges
19 June 2003
State Bank Of India
3 Lak
04 February 1994
The Karnataka Bank Ltd.
20 Lak
19 June 2003
State Bank Of India
0
04 February 1994
The Karnataka Bank Ltd.
0
19 June 2003
State Bank Of India
0
04 February 1994
The Karnataka Bank Ltd.
0
Documents
Form AOC-4-06012020_signed
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-08032019_signed
Form AOC-4-08032019_signed
List of share holders, debenture holders;-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
Form e-CODS-30042018_signed
Proof of withdrawal of any appeal(s) against any notice issued or complaint filed before the competent court-30042018
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Form 66-03042018_signed
Form 23AC-03042018_signed
Form 20B-03042018_signed
Form MGT-7-02042018_signed
Form MGT-7-31032018_signed
Form 66-31032018_signed
List of share holders, debenture holders;-29032018
Annual return as per schedule V of the Companies Act,1956-28032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
