Company Information
CIN
Status
Date of Incorporation
01 September 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,940,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rameshkumar Vallam Subramanyam .
Director
over 19 years ago
over 19 years ago
Venkadasubbu Muthusamy
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
27 August 2015
City Union Bank Limited
90 Lak
19 December 2009
Tamilnad Mercantile Bank Limited
8 Lak
19 December 2009
Tamilnad Mercantile Bank Limited
0
27 August 2015
City Union Bank Limited
0
19 December 2009
Tamilnad Mercantile Bank Limited
0
27 August 2015
City Union Bank Limited
0
19 December 2009
Tamilnad Mercantile Bank Limited
0
27 August 2015
City Union Bank Limited
0
Documents
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-24102019-signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form e-CODS-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Form ADT-1-10042018_signed
Copy of written consent given by auditor-10042018
Copy of the intimation sent by company-10042018
Copy of resolution passed by the company-10042018
Form PAS-3-06042018_signed
Copy of Board or Shareholders? resolution-06042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042018
Form SH-7-05042018-signed
Form 23AC-03042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02042018
Form 66-02042018_signed
Form 20B-26032018_signed
