Company Information

CIN
Status
Date of Incorporation
15 February 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
11,520,000
Authorised Capital
50,000,000

Directors

. Manikandan
. Manikandan
Director/Designated Partner
almost 2 years ago
Thomas Issac Raj
Thomas Issac Raj
Director/Designated Partner
over 4 years ago
Surinderkumargupta .
Surinderkumargupta .
Director
over 25 years ago

Past Directors

Lakshmanan Ganesan
Lakshmanan Ganesan
Director
about 14 years ago
Dilip Chandulal Parekh
Dilip Chandulal Parekh
Director
about 15 years ago
Ghanshyam Kamlashankar Joshi
Ghanshyam Kamlashankar Joshi
Additional Director
about 16 years ago
Mahendra Kumar Patodia
Mahendra Kumar Patodia
Additional Director
about 16 years ago
Subramanian Chandrasekhar Gopalsamuduram
Subramanian Chandrasekhar Gopalsamuduram
Additional Director
about 16 years ago
Deepak Agarwal
Deepak Agarwal
Director
almost 38 years ago

Charges

0
24 April 2002
Punjab & Sind Bank
5 Crore
24 April 2002
Punjab & Sind Bank
0
24 April 2002
Punjab & Sind Bank
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-14-12072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Optional Attachment-(1)-12072019
Form PAS-3-21062019_signed
Copy of Board or Shareholders? resolution-21062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21062019
Valuation Report from the valuer, if any;-21062019
Form MGT-14-20062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-31052019
Form MGT-7-31052019_signed
Form AOC-4(XBRL)-06012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form DIR-12-06062018_signed
Form AOC-4(XBRL)-06062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31052018
Evidence of cessation;-31052018
Form AOC-4(XBRL)-30122016-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122016
Form DIR-12-12082016_signed