Company Information
CIN
Status
Date of Incorporation
09 January 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Natarajan Perumalrajan
Director/Designated Partner
over 4 years ago
over 4 years ago
Karthikkeyan Nehruthilagam
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Kanagasabapathy Kandasamy
Managing Director
over 15 years ago
over 15 years ago
Kanagasabhapathy Karthikkeyan
Managing Director
almost 22 years ago
almost 22 years ago
Mokkasamy Natarajan
Director
almost 22 years ago
almost 22 years ago
Charges
30 January 2019
Punjab National Bank
1 Crore
10 April 2013
Punjab National Bank
4 Lak
09 February 2011
Punjab National Bank
82 Lak
01 November 2011
Punjab National Bank
42 Lak
09 February 2007
Punjab National Bank
40 Lak
19 August 2021
Tamilnad Mercantile Bank Limited
2 Crore
30 January 2019
Others
0
09 February 2007
Others
0
19 August 2021
Tamilnad Mercantile Bank Limited
0
09 February 2011
Punjab National Bank
0
01 November 2011
Punjab National Bank
0
10 April 2013
Punjab National Bank
0
30 January 2019
Others
0
09 February 2007
Others
0
19 August 2021
Tamilnad Mercantile Bank Limited
0
09 February 2011
Punjab National Bank
0
01 November 2011
Punjab National Bank
0
10 April 2013
Punjab National Bank
0
30 January 2019
Others
0
09 February 2007
Others
0
19 August 2021
Tamilnad Mercantile Bank Limited
0
09 February 2011
Punjab National Bank
0
01 November 2011
Punjab National Bank
0
10 April 2013
Punjab National Bank
0
Documents
Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Form AOC-4-26122020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DPT-3-11122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Optional Attachment-(1)-15022019
Optional Attachment-(2)-15022019
Instrument(s) of creation or modification of charge;-15022019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Form CHG-4-01022019_signed
Letter of the charge holder stating that the amount has been satisfied-01022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190201
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Optional Attachment-(1)-21112018
Optional Attachment-(2)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form CHG-1-06112018_signed
