Company Information
CIN
Status
Date of Incorporation
10 March 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,400,000
Authorised Capital
30,000,000
Directors
Krishnamurthy .
Director
over 3 years ago
over 3 years ago
Balasubramanian Thiagarajan
Director
over 30 years ago
over 30 years ago
Thuraiyur Ramachandran Subramanian
Director
over 36 years ago
over 36 years ago
Konerirajapuram Natarajan Rajagopalan
Director
over 36 years ago
over 36 years ago
Past Directors
Srinivasan Muthuswamy
Director
over 21 years ago
over 21 years ago
Charges
25 August 2008
Hdfc Bank Limited
1 Crore
05 July 2007
Hdfc Bank Limited
1 Crore
18 February 1997
City Union Bank Ltd.
70 Lak
06 May 2002
City Union Bank Limited
15 Lak
24 August 1991
Indian Bank
20 Lak
21 August 1995
Indian Bank
50 Lak
05 January 1991
Indian Bank
25 Lak
06 May 2002
City Union Bank Limited
0
05 July 2007
Hdfc Bank Limited
0
21 August 1995
Indian Bank
0
05 January 1991
Indian Bank
0
18 February 1997
City Union Bank Ltd.
0
25 August 2008
Hdfc Bank Limited
0
24 August 1991
Indian Bank
0
06 May 2002
City Union Bank Limited
0
05 July 2007
Hdfc Bank Limited
0
21 August 1995
Indian Bank
0
05 January 1991
Indian Bank
0
18 February 1997
City Union Bank Ltd.
0
25 August 2008
Hdfc Bank Limited
0
24 August 1991
Indian Bank
0
Documents
Form MGT-7-24022020_signed
List of share holders, debenture holders;-21022020
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Optional Attachment-(1)-20102019
Directors report as per section 134(3)-20102019
Secretarial Audit Report-20102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-12112018-signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Secretarial Audit Report-22102018
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Form AOC-4-25092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
Optional Attachment-(3)-23092017
Form SH-9-05092017-signed
Form SH-8-05092017-signed
Details of the promoters of the company-03092017
Declaration by auditor(s)-03092017
