Company Information
CIN
Status
Date of Incorporation
03 July 2013
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
21,065,980
Authorised Capital
45,080,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thangasamy Kannan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Maharaja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jebastin Edward
Individual Promoter
almost 7 years ago
almost 7 years ago
Past Directors
Arvind Vaiduria
Additional Director
about 2 years ago
about 2 years ago
Gunapandi Sabapathi
Additional Director
over 2 years ago
over 2 years ago
Gopikrishnan Thangadurai
Additional Director
almost 5 years ago
almost 5 years ago
Arvind Jayaraj
Managing Director
almost 7 years ago
almost 7 years ago
Devasahayam Jabamany
Director
over 11 years ago
over 11 years ago
Charges
03 July 2014
The Karur Vysya Bank Limited
1 Crore
22 September 2016
The Karur Vysya Bank Limited
20 Lak
03 July 2014
Others
0
22 September 2016
Others
0
03 July 2014
Others
0
22 September 2016
Others
0
03 July 2014
Others
0
22 September 2016
Others
0
Documents
Form DIR-12-12032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Optional Attachment-(1)-09032020
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form CHG-4-01072019_signed
Form DPT-3-30062019
Letter of the charge holder stating that the amount has been satisfied-26062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form PAS-3-07052018_signed
Copy of Board or Shareholders? resolution-07052018
Optional Attachment-(3)-07052018
Optional Attachment-(2)-07052018
Optional Attachment-(1)-07052018