Company Information
CIN
Status
Date of Incorporation
01 October 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
10,000,000
Directors
Duraisamy Vetri
Director/Designated Partner
over 2 years ago
over 2 years ago
Mallika Duraisamy
Director
about 22 years ago
about 22 years ago
Charges
16 June 2006
Vijaya Bank
240 Crore
16 June 2006
Vijaya Bank
0
16 June 2006
Vijaya Bank
0
16 June 2006
Vijaya Bank
0
Documents
Form AOC - 4 CFS-15102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14102020
Supplementary or Test audit report under section 143-14102020
Form ADT-1-05102020_signed
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Optional Attachment-(2)-03102020
List of share holders, debenture holders;-03102020
Optional Attachment-(1)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Copy of resolution passed by the company-03102020
Copy of the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
Directors report as per section 134(3)-03102020
Form DPT-3-12112019-signed
Form DPT-3-11112019-signed
Auditor?s certificate-30062019
Form MGT-14-26042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190426
Optional Attachment-(1)-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Altered memorandum of association-20042019
Supplementary or Test audit report under section 143-17042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17042019
Form AOC - 4 CFS-17042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
List of share holders, debenture holders;-09042019
Optional Attachment-(3)-09042019
