Company Information
CIN
Status
Date of Incorporation
18 May 2006
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
5,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kuppandapalayam Manickam Murugesan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramaswamy Karunakaran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lakshmanan Sundar .
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Rangaswamy Doraiswamy
Director
over 18 years ago
over 18 years ago
Doraiswamy Rajeshkumar
Director
over 18 years ago
over 18 years ago
Past Directors
Neelaveni Ramachandran .
Director
over 14 years ago
over 14 years ago
Narayanaswamy Jayabal .
Director
about 18 years ago
about 18 years ago
Charges
23 September 2016
Hdfc Bank Limited
1 Crore
23 September 2016
Hdfc Bank Limited
0
23 September 2016
Hdfc Bank Limited
0
Documents
Form DIR-12-23102020_signed
Evidence of cessation;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Notice of resignation;-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(3)-22102020
Form DPT-3-21102020-signed
Form AOC-4-26092020_signed
Form AOC-4-26092020_signed
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Details of other Entity(s)-24092020
Supplementary or Test audit report under section 143-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Optional Attachment-(1)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24092020
Form AOC - 4 CFS-24092020_signed
Form MGT-7-24092020_signed
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Supplementary or Test audit report under section 143-26052020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26052020
Form AOC - 4 CFS-26052020