Company Information
CIN
Status
Date of Incorporation
13 February 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Krishnan Manakkal Parthasarathy
Director
over 12 years ago
over 12 years ago
Mannakkal Parthasarathy Shankar
Director
almost 31 years ago
almost 31 years ago
Charges
27 January 2003
Small Industriea Development Bank Of India
29 Lak
22 March 1997
State Bank Of India
42 Lak
22 March 1997
State Bank Of India
1 Crore
27 January 2003
Small Industriea Development Bank Of India
0
22 March 1997
State Bank Of India
0
22 March 1997
State Bank Of India
0
27 January 2003
Small Industriea Development Bank Of India
0
22 March 1997
State Bank Of India
0
22 March 1997
State Bank Of India
0
Documents
Form AOC-4-28112019_signed
Form ADT-1-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
-27112019
Form AOC-4-27112019
Form INC-22-24042019_signed
Form MGT-14-24042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Optional Attachment-(2)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Directors report as per section 134(3)-09022019
List of share holders, debenture holders;-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Form MGT-7-09022019_signed
Form AOC-4-09022019_signed
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
List of share holders, debenture holders;-02022018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
