Company Information

CIN
Status
Date of Incorporation
10 December 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,999,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kannamma Venkatasamy
Kannamma Venkatasamy
Director/Designated Partner
almost 2 years ago
Vasanth Kumar Venkatasamy
Vasanth Kumar Venkatasamy
Director/Designated Partner
almost 2 years ago

Past Directors

Alambadi Kuttianna Gounder Venkatasamy .
Alambadi Kuttianna Gounder Venkatasamy .
Director
over 10 years ago
Kumarasamy Gounder Subramanian
Kumarasamy Gounder Subramanian
Managing Director
over 37 years ago
Palanisamy Shanmugam
Palanisamy Shanmugam
Director
over 37 years ago

Charges

21 Crore
02 April 2018
Hdfc Bank Limited
21 Crore
09 February 2009
Citi Bank N.a.
12 Crore
09 February 2009
Citi Bank N.a.
0
02 April 2018
Hdfc Bank Limited
0
09 February 2009
Citi Bank N.a.
0
02 April 2018
Hdfc Bank Limited
0
09 February 2009
Citi Bank N.a.
0
02 April 2018
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Form ADT-1-09102020_signed
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Optional Attachment-(1)-09102020
Form MGT-7-30122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form DPT-3-02122019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
Approval letter of extension of financial year or AGM-10012019
Form AOC-4-10012019_signed
Copy of MGT-8-04012019
List of share holders, debenture holders;-04012019
Approval letter for extension of AGM;-04012019
Form MGT-7-04012019_signed