Company Information
CIN
Status
Date of Incorporation
03 March 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
2,700,000
Authorised Capital
10,000,000
Directors
Chandrasekaran Grahalakshmi .
Director
about 28 years ago
about 28 years ago
Chandrasekaran Selvam
Director
almost 32 years ago
almost 32 years ago
Past Directors
Veeramangalam Seshachalam Sivaramakrishnan
Additional Director
over 12 years ago
over 12 years ago
Chandrasekaran Duraisamy Nadar
Director
almost 32 years ago
almost 32 years ago
Charges
19 October 1994
Indian Bank
1 Crore
19 October 1994
Indian Bank
0
19 October 1994
Indian Bank
0
19 October 1994
Indian Bank
0
Documents
Form STK-2-29082018-signed
-23052017
Optional Attachment-(1)-23052017
Form MGT-14-20052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052017
Form MGT-7-28012017_signed
Form AOC-4-28012017_signed
List of share holders, debenture holders;-27012017
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042016
Directors report as per section 134(3)-29042016
List of share holders, debenture holders;-29042016
Form MGT-7-29042016_signed
Form AOC-4-29042016_signed
Form MGT-14-231214.OCT
Copy of resolution-231214.PDF
-211214.OCT
Form MGT-14-101214.OCT
Copy of resolution-101214.PDF
Form23AC-181114 for the FY ending on-310314.OCT
Form66-181114 for the FY ending on-310314.OCT
Frm23ACA-181114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form 32-201013.OCT
Form66-191013 for the FY ending on-310313.OCT
Optional Attachment 1-191013.PDF
FormSchV-151013 for the FY ending on-310313.OCT
Form23AC-151013 for the FY ending on-310313.OCT
