Company Information
CIN
Status
Date of Incorporation
14 October 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
11 September 2023
Paid Up Capital
10,881,890
Authorised Capital
20,000,000
Directors
Thirumalai Samy Krishnasamy
Director/Designated Partner
about 4 years ago
about 4 years ago
Tiruvatriyur Sambasiva Murali
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Krishnamurthy Venkataramani
Director
about 8 years ago
about 8 years ago
Eashwar Prasad
Additional Director
about 11 years ago
about 11 years ago
. Balasundaram Simon
Director
about 12 years ago
about 12 years ago
Rangasamy Prabaharan .
Whole Time Director
about 22 years ago
about 22 years ago
Rammohan Kongattil
Director
about 23 years ago
about 23 years ago
Charges
30 June 1997
State Bank Of India
6 Crore
31 January 1997
The Commercial Texes Department
87 Lak
21 October 1994
State Bank Of India
60 Lak
13 October 1988
State Bank Of India
30 Lak
20 April 1988
The Tamilnadu Industrial Investment Corp. Ltd.
9 Lak
30 June 1997
State Bank Of India
0
31 January 1997
The Commercial Texes Department
0
21 October 1994
State Bank Of India
0
20 April 1988
The Tamilnadu Industrial Investment Corp. Ltd.
0
13 October 1988
State Bank Of India
0
30 June 1997
State Bank Of India
0
31 January 1997
The Commercial Texes Department
0
21 October 1994
State Bank Of India
0
20 April 1988
The Tamilnadu Industrial Investment Corp. Ltd.
0
13 October 1988
State Bank Of India
0
Documents
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Optional Attachment-(1)-09052019
Copy of board resolution authorizing giving of notice-09052019
Form AOC-4-14022019_signed
Form MGT-7-14022019_signed
Form ADT-1-13022019_signed
Copy of written consent given by auditor-13022019
Optional Attachment-(1)-13022019
Copy of the intimation sent by company-13022019
Copy of resolution passed by the company-13022019
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
List of share holders, debenture holders;-13022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022019
Details of other Entity(s)-20042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042018
Directors report as per section 134(3)-20042018
Optional Attachment-(1)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form AOC-4-20042018_signed
List of share holders, debenture holders;-18042018
Optional Attachment-(1)-18042018
Form DIR-12-18042018_signed
Form MGT-7-18042018_signed
Evidence of cessation;-12022018
Form DIR-12-12022018_signed
Notice of resignation;-12022018
Form ADT-1-21102017_signed
