Company Information
CIN
Status
Date of Incorporation
28 January 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40
Authorised Capital
5,000,000
Directors
Kaliappanadar Kanakarajan
Director
over 2 years ago
over 2 years ago
Kanagarajan Poonguzhali
Director
almost 23 years ago
almost 23 years ago
Kaliappan Kanakarajan Vejay Arunn
Director
almost 23 years ago
almost 23 years ago
Past Directors
Radhakrishnan Maheswari
Director
almost 23 years ago
almost 23 years ago
Solaisamy Radhakrishnan
Director
almost 23 years ago
almost 23 years ago
Charges
06 April 2011
The Karur Vysya Bank Limited
1 Crore
17 April 2003
Citi Union Bank Limited
91 Lak
27 August 2007
Oriental Bank Of Commerce
79 Lak
17 April 2003
City Union Bank Ltd
91 Lak
06 April 2011
The Karur Vysya Bank Limited
0
17 April 2003
Citi Union Bank Limited
0
17 April 2003
City Union Bank Ltd
0
27 August 2007
Oriental Bank Of Commerce
0
06 April 2011
The Karur Vysya Bank Limited
0
17 April 2003
Citi Union Bank Limited
0
17 April 2003
City Union Bank Ltd
0
27 August 2007
Oriental Bank Of Commerce
0
06 April 2011
The Karur Vysya Bank Limited
0
17 April 2003
Citi Union Bank Limited
0
17 April 2003
City Union Bank Ltd
0
27 August 2007
Oriental Bank Of Commerce
0
Documents
Form ADT-1-17012020_signed
Copy of written consent given by auditor-17012020
Copy of the intimation sent by company-17012020
Copy of resolution passed by the company-17012020
Form DPT-3-16122019-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DPT-3-05122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form INC-28-08122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18112018
Optional Attachment-(1)-18112018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form MGT-7-25112016_signed
Form AOC-4 additional attachment-25112016_signed
Form AOC-4-25112016_signed
Optional attachment(s) - if any-24112016
Optional Attachment-(1)-24112016
