Company Information

CIN
Status
Date of Incorporation
07 April 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
369,000
Authorised Capital
1,000,000

Directors

Sureshkumar Thirunavukarasu
Sureshkumar Thirunavukarasu
Director/Designated Partner
over 4 years ago
Solaiappan Bharathidasan
Solaiappan Bharathidasan
Director/Designated Partner
about 5 years ago

Past Directors

Narasimhan Rajagopalan
Narasimhan Rajagopalan
Additional Director
over 7 years ago
Ganapathi Viswanathan
Ganapathi Viswanathan
Director
over 27 years ago
Sethuraman Pandit Balakrishnan
Sethuraman Pandit Balakrishnan
Director
almost 28 years ago

Charges

0
01 February 2007
State Bank Of Mysore
1 Crore
18 August 1989
Indian Bank
16 Lak
12 September 2001
Uco Bank
40 Lak
18 August 1989
Indian Bank
0
01 February 2007
State Bank Of Mysore
0
12 September 2001
Uco Bank
0
18 August 1989
Indian Bank
0
01 February 2007
State Bank Of Mysore
0
12 September 2001
Uco Bank
0

Documents

Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Evidence of cessation;-10122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Interest in other entities;-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Evidence of cessation;-25042018
Form DIR-12-25042018_signed
Form AOC-4-11122017_signed