Company Information
CIN
Status
Date of Incorporation
27 February 1996
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
88,300,550
Authorised Capital
100,000,000
Directors
Suriyaprakasam . Prakadeesh Kumar
Director
about 11 years ago
about 11 years ago
Ramasamy Suriyaprakasam
Director
about 11 years ago
about 11 years ago
Naina Mohamed .
Managing Director
over 28 years ago
over 28 years ago
Charges
18 December 1998
State Bank Of India
13 Lak
21 July 2000
State Bank Of India
20 Crore
28 May 1998
State Bank Of India
30 Lak
Documents
Form DIR-12-020516.PDF
Form MGT-7-171215.OCT
Details of shareholders-101215.PDF
Form AOC-4-221115.OCT
Copy Of Financial Statements as per section 134-191115.PDF
Directors- report as per section 134-3--191115.PDF
Form DIR-12-311015.OCT
Letter of Appointment-301015.PDF
Form MGT-14-151015.OCT
Copy of resolution-151015.PDF
Form ADT-1-161015.OCT
Form DIR-12-240215.OCT
Evidence of cessation-240215.PDF
Form DIR-12-300115.OCT
Letter of Appointment-300115.PDF
Evidence of cessation-300115.PDF
Declaration of the appointee Director- in Form DIR-2-300115.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Details of shareholders-281114.PDF
-011114.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Frm23ACA-311014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Form 25C-201213-300913.PDF
Copy of Board Resolution-201213.PDF
Copy of shareholder resolution-201213.PDF
Details of shareholders-281113.PDF
FormSchV-121113 for the FY ending on-310313.OCT
