Company Information

CIN
Status
Date of Incorporation
06 September 1983
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,845,600
Authorised Capital
10,100,000

Directors

Andiyapillai Ganeshraja
Andiyapillai Ganeshraja
Managing Director
over 2 years ago

Past Directors

Madhumitta Ganeshrajah
Madhumitta Ganeshrajah
Additional Director
over 15 years ago
Vijitha Jagadeesh
Vijitha Jagadeesh
Director
over 42 years ago

Charges

0
18 August 1999
State Bank Of Travancore
70 Lak
21 January 1994
Bank Of Baroda
16 Lak
18 August 1999
State Bank Of Travancore
0
21 January 1994
Bank Of Baroda
0
18 August 1999
State Bank Of Travancore
0
21 January 1994
Bank Of Baroda
0

Documents

Form DPT-3-12032020-signed
Form MGT-7-07032020_signed
Form AOC-4-07032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
List of share holders, debenture holders;-05032020
Directors report as per section 134(3)-05032020
Form MGT-7-30052019_signed
Form AOC-4-29052019_signed
List of share holders, debenture holders;-23052019
Directors report as per section 134(3)-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
List of share holders, debenture holders;-20042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
Form ADT-1-25072017_signed
Copy of Board or Shareholders? resolution-25072017
Copy of written consent given by auditor-25072017
Directors report as per section 134(3)-25072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072017
List of share holders, debenture holders;-25072017
Copy of the intimation sent by company-25072017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25072017