Company Information
CIN
Status
Date of Incorporation
13 October 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ramachandran Balakrishnan
Director
over 2 years ago
over 2 years ago
. Radha
Managing Director
about 28 years ago
about 28 years ago
Adikesavalu Soundararajan
Director
about 28 years ago
about 28 years ago
Charges
23 February 2005
State Bank Of India
7 Crore
25 May 1999
Bharat Overseas Bank
1 Crore
17 May 1999
Bharat Overseas Bank
1 Crore
25 May 1999
Bharat Overseas Bank
0
23 February 2005
State Bank Of India
0
17 May 1999
Bharat Overseas Bank
0
25 May 1999
Bharat Overseas Bank
0
23 February 2005
State Bank Of India
0
17 May 1999
Bharat Overseas Bank
0
Documents
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Directors report as per section 134(3)-23082018
List of share holders, debenture holders;-23082018
Form AOC-4-23082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Form AOC-4-26112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Form MGT-7-25112016_signed
Form MGT-14-010116.OCT
Copy of resolution-301215.PDF
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Directors- report as per section 134-3--251115.PDF
