Company Information
CIN
Status
Date of Incorporation
27 March 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Ramalingam Jahnavee
Director/Designated Partner
about 2 years ago
about 2 years ago
Ponnusamy Jothiramalingam
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pamela Ramalingam
Director
over 19 years ago
over 19 years ago
Palaniyapamudaliar Ponnusamy
Director
over 38 years ago
over 38 years ago
Charges
02 June 1992
The Vysya Bank Ltd.
2 Lak
31 January 1990
The Vysya Bank Ltd.
11 Lak
10 October 1988
The Tamilanadu Industrial Investment Corp. Ltd.
82 Lak
10 August 1988
The Tamilanadu Industrial Investment Corp. Ltd.
51 Lak
02 June 1992
The Vysya Bank Ltd.
0
31 January 1990
The Vysya Bank Ltd.
0
10 October 1988
The Tamilanadu Industrial Investment Corp. Ltd.
0
10 August 1988
The Tamilanadu Industrial Investment Corp. Ltd.
0
02 June 1992
The Vysya Bank Ltd.
0
31 January 1990
The Vysya Bank Ltd.
0
10 October 1988
The Tamilanadu Industrial Investment Corp. Ltd.
0
10 August 1988
The Tamilanadu Industrial Investment Corp. Ltd.
0
Documents
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form DPT-3-09112020-signed
Form DPT-3-11122019-signed
Form DPT-3-21112019-signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-05012018_signed
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form MGT-7-04012018_signed
List of share holders, debenture holders;-21072017
Directors report as per section 134(3)-21072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072017
