Company Information
CIN
Status
Date of Incorporation
30 September 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,792,000
Authorised Capital
10,000,000
Directors
Susindran Sofiah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Parameswaran Susindran
Director
about 26 years ago
about 26 years ago
Parameswaran Sheela
Director
over 26 years ago
over 26 years ago
Somasundaram Muthiah
Director
almost 40 years ago
almost 40 years ago
Charges
01 December 2012
Indian Overseas Bank
30 Lak
07 April 2000
Bank Of Ceylon
1 Crore
03 May 1999
Bank Of Ceylon
1 Crore
03 May 1999
Bank Of Ceylon
0
07 April 2000
Bank Of Ceylon
0
01 December 2012
Indian Overseas Bank
0
03 May 1999
Bank Of Ceylon
0
07 April 2000
Bank Of Ceylon
0
01 December 2012
Indian Overseas Bank
0
Documents
Notice of resignation;-05102020
Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form DPT-3-01112019-signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
List of share holders, debenture holders;-11102017
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Form MGT-7-11102017_signed
