Company Information

CIN
Status
Date of Incorporation
10 March 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Jagaveeran Muthusamy
Jagaveeran Muthusamy
Director
about 2 years ago
Raman Muthukumar
Raman Muthukumar
Director
over 2 years ago
Muthukumar Indhu Lakshmi
Muthukumar Indhu Lakshmi
Director/Designated Partner
over 4 years ago
Kannan Narasimhan
Kannan Narasimhan
Director
almost 23 years ago

Past Directors

Usha Muthukumar
Usha Muthukumar
Director
about 20 years ago

Charges

2 Crore
25 January 2017
Indian Overseas Bank
60 Lak
07 March 2003
Indian Overseas Bank
1 Crore
07 March 2003
Indian Overseas Bank
0
25 January 2017
Indian Overseas Bank
0
07 March 2003
Indian Overseas Bank
0
25 January 2017
Indian Overseas Bank
0
07 March 2003
Indian Overseas Bank
0
25 January 2017
Indian Overseas Bank
0
07 March 2003
Indian Overseas Bank
0
25 January 2017
Indian Overseas Bank
0
07 March 2003
Indian Overseas Bank
0
25 January 2017
Indian Overseas Bank
0

Documents

Form DPT-3-30122019-signed
List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Form DPT-3-29102019-signed
Form ADT-1-06042019_signed
Copy of the intimation sent by company-06042019
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Instrument(s) of creation or modification of charge;-16052018
Form CHG-1-16052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180516
Form ADT-1-30112017_signed
Copy of the intimation sent by company-30112017
Copy of resolution passed by the company-30112017
Copy of written consent given by auditor-30112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed