Company Information
CIN
Status
Date of Incorporation
18 January 1977
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Seshasayee Srinivasan Indra Ganapathi
Managing Director
almost 3 years ago
almost 3 years ago
Panchapakesan Ganapathi
Managing Director
about 21 years ago
about 21 years ago
Charges
19 September 1995
Indian Bank
1 Crore
08 October 1984
Indian Bank
16 Lak
16 December 1983
Indian Bank
21 Lak
15 September 1980
Indian Bank
21 Lak
03 May 1979
Indian Bank
35 Thousand
15 September 1980
Indian Bank
0
03 May 1979
Indian Bank
0
16 December 1983
Indian Bank
0
08 October 1984
Indian Bank
0
19 September 1995
Indian Bank
0
15 September 1980
Indian Bank
0
03 May 1979
Indian Bank
0
16 December 1983
Indian Bank
0
08 October 1984
Indian Bank
0
19 September 1995
Indian Bank
0
15 September 1980
Indian Bank
0
03 May 1979
Indian Bank
0
16 December 1983
Indian Bank
0
08 October 1984
Indian Bank
0
19 September 1995
Indian Bank
0
Documents
Form MGT-14-18012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210118
Altered articles of association-06012021
Altered memorandum of association-06012021
Optional Attachment-(1)-06012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012021
Altered articles of association-26122020
Altered memorandum of association-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form DPT-3-13122019-signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Optional Attachment-(1)-02112016
Form AOC-4-02112016_signed
