Company Information

CIN
Status
Date of Incorporation
11 May 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kandasamygounder Padmanaban
Kandasamygounder Padmanaban
Director/Designated Partner
over 1 year ago
Padmanaban Poombavai
Padmanaban Poombavai
Director/Designated Partner
almost 2 years ago

Past Directors

Radhakrishnan Nirmalkrishnan
Radhakrishnan Nirmalkrishnan
Director
over 8 years ago
Chandran Sundaramani Jagadesh
Chandran Sundaramani Jagadesh
Additional Director
over 12 years ago
Doraiswamy Venkataswamy
Doraiswamy Venkataswamy
Director
over 19 years ago

Charges

0
22 March 2013
The Karur Vysya Bank Limited
2 Crore
22 March 2013
The Karur Vysya Bank Limited
0
22 March 2013
The Karur Vysya Bank Limited
0
22 March 2013
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form DPT-3-30012020-signed
Form DIR-12-27012020_signed
Optional Attachment-(1)-23012020
Evidence of cessation;-23012020
Notice of resignation;-23012020
Form ADT-1-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Copy of resolution passed by the company-26122019
Copy of the intimation sent by company-26122019
Copy of written consent given by auditor-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form MGT-14-06082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Optional Attachment-(1)-02082019
Form CHG-4-02082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190802
Letter of the charge holder stating that the amount has been satisfied-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Interest in other entities;-02072019
Optional Attachment-(1)-02072019