Company Information

CIN
Status
Date of Incorporation
10 April 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Ananthasayanam .
Ananthasayanam .
Director/Designated Partner
about 2 years ago
Vinayagamurthy .
Vinayagamurthy .
Director/Designated Partner
over 2 years ago
Ramamoorthy Ramesh
Ramamoorthy Ramesh
Director
over 30 years ago

Past Directors

Venugopal Ramanathan
Venugopal Ramanathan
Director
almost 30 years ago

Charges

91 Lak
01 March 2018
Canara Bank
13 Lak
16 December 2013
Canara Bank
8 Lak
15 December 2012
Canara Bank
5 Lak
16 October 1995
Canara Bank
65 Lak
13 September 2023
Others
0
23 November 2021
Canara Bank
0
16 October 1995
Canara Bank
0
16 December 2013
Canara Bank
0
01 March 2018
Canara Bank
0
15 December 2012
Canara Bank
0
13 September 2023
Others
0
23 November 2021
Canara Bank
0
16 October 1995
Canara Bank
0
16 December 2013
Canara Bank
0
01 March 2018
Canara Bank
0
15 December 2012
Canara Bank
0

Documents

Form DPT-3-18122019-signed
Form DPT-3-12122019-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form CHG-1-30052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180530
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180530
Instrument(s) of creation or modification of charge;-29052018
Form CHG-1-03022018_signed
Instrument(s) of creation or modification of charge;-03022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180203
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form CHG-1-22122016_signed
Instrument(s) of creation or modification of charge;-22122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161222