Company Information
CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Mannargudi Rengasamy Sumathi
Director
almost 15 years ago
almost 15 years ago
Duraimanickam Karunanithi .
Director
almost 15 years ago
almost 15 years ago
Charges
05 May 2015
City Union Bank Limited
1 Crore
07 September 2021
City Union Bank Limited
35 Lak
17 March 2021
City Union Bank Limited
29 Lak
07 September 2021
City Union Bank Limited
0
05 May 2015
City Union Bank Limited
0
17 March 2021
City Union Bank Limited
0
07 September 2021
City Union Bank Limited
0
05 May 2015
City Union Bank Limited
0
17 March 2021
City Union Bank Limited
0
07 September 2021
City Union Bank Limited
0
05 May 2015
City Union Bank Limited
0
17 March 2021
City Union Bank Limited
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
A1_H49672983_VARADU83_20190405150723.xlsx
Form PAS-3-04042019_signed
Copy of Board or Shareholders? resolution-04042019
Copy of the special resolution authorizing the issue of bonus shares;-04042019
Form MGT-14-03042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Optional Attachment-(1)-29012019
Instrument(s) of creation or modification of charge;-29012019
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190129
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
