Company Information
CIN
Status
Date of Incorporation
28 March 1974
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,483,000
Authorised Capital
5,000,000
Directors
Venkatachalam Shankar
Director
about 16 years ago
about 16 years ago
Ramakrishnan Malliga
Director
almost 17 years ago
almost 17 years ago
Past Directors
Venkatachalam Ramakrishnan
Director
almost 17 years ago
almost 17 years ago
Charges
26 December 2009
State Bank Of India
64 Crore
26 December 2009
State Bank Of India
0
26 December 2009
State Bank Of India
0
Documents
Form e-CODS-20042018_signed
Form 20B-08042018_signed
Form 23AC-08042018_signed
Form 23ACA-08042018_signed
Form AOC-4-08042018_signed
Form MGT-7-08042018_signed
Form 66-08042018_signed
List of share holders, debenture holders;-03042018
Annual return as per schedule V of the Companies Act,1956-02042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02042018
Form23AC-230410 for the FY ending on-310310.OCT
Form66-230410 for the FY ending on-310310.OCT
FormSchV-230410 for the FY ending on-310310.OCT
Frm23ACA-230410 for the FY ending on-310310.OCT
Certificate of Registration of Mortgage-190210.PDF
Certificate of Registration of Mortgage-190210.PDF
Certificate of Registration of Mortgage-190210.PDF
Instrument of creation or modification of charge-190210.PDF
Form 8-190210-261209-ChargeId-10200794.PDF
Evidence of cessation-120110.PDF
Form 32-120110-080110.PDF
Evidence of cessation-040110.PDF
Form 32-040110-040110.PDF
Form 32-071109-301009.PDF
Optional Attachment 1-041109.PDF
Form 32-041109-291009.PDF
Frm23ACA-191009 for the FY ending on-310309-Revised-1.OCT
