Company Information
CIN
Status
Date of Incorporation
05 June 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Nellaiappan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Velayutham Ulaganathan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sankarathanu Pillai Meganathan
Director
over 14 years ago
over 14 years ago
Rangaramanujam Vijayakumar
Director
almost 20 years ago
almost 20 years ago
Krishnan Vinnakaram Balaji
Director
over 29 years ago
over 29 years ago
Charges
22 November 2014
Punjab National Bank
33 Crore
29 November 2010
Indian Overseas Bank
7 Crore
19 May 2003
Bank Of India
20 Lak
19 May 2003
Bank Of India
9 Lak
29 November 2010
Indian Overseas Bank
0
19 May 2003
Bank Of India
0
19 May 2003
Bank Of India
0
22 November 2014
Punjab National Bank
0
29 November 2010
Indian Overseas Bank
0
19 May 2003
Bank Of India
0
19 May 2003
Bank Of India
0
22 November 2014
Punjab National Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Directors report as per section 134(3)-22072020
Form AOC-4-22072020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-07112019-signed
Form DIR-12-10052019_signed
Evidence of cessation;-10052019
Notice of resignation;-10052019
Form DIR-12-26042019_signed
Interest in other entities;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-17032018_signed
Form MGT-7-15032018_signed
Directors report as per section 134(3)-14032018
List of share holders, debenture holders;-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Form AOC-4-01032018_signed
Form MGT-7-27022018_signed
List of share holders, debenture holders;-24022018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30122016
Form 66-30122016_signed