Company Information

CIN
Status
Date of Incorporation
08 May 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
409,000
Authorised Capital
500,000

Directors

Sankar Ramamurthy
Sankar Ramamurthy
Director/Designated Partner
almost 3 years ago
. Srivatsan
. Srivatsan
Additional Director
almost 6 years ago
Ramamoorthi Kannan
Ramamoorthi Kannan
Director
over 33 years ago

Past Directors

Subramnaiaiyer Venkatakrishnan
Subramnaiaiyer Venkatakrishnan
Director
over 33 years ago

Charges

11 Lak
01 April 2001
Canara Bank
1 Lak
20 April 1993
City Union Bank Ltd
9 Lak
21 October 1986
Canara Bank
45 Thousand
03 January 1998
Canara Bank
5 Crore
03 January 1998
Canara Bank
5 Crore
21 March 1988
The Tamil Nadu Industrial Investment Corporation Ltd
13 Lak
03 January 1998
Canara Bank
0
21 October 1986
Canara Bank
0
01 April 2001
Canara Bank
0
20 April 1993
City Union Bank Ltd
0
21 March 1988
The Tamil Nadu Industrial Investment Corporation Ltd
0
03 January 1998
Canara Bank
0
03 January 1998
Canara Bank
0
21 October 1986
Canara Bank
0
01 April 2001
Canara Bank
0
20 April 1993
City Union Bank Ltd
0
21 March 1988
The Tamil Nadu Industrial Investment Corporation Ltd
0
03 January 1998
Canara Bank
0
03 January 1998
Canara Bank
0
21 October 1986
Canara Bank
0
01 April 2001
Canara Bank
0
20 April 1993
City Union Bank Ltd
0
21 March 1988
The Tamil Nadu Industrial Investment Corporation Ltd
0
03 January 1998
Canara Bank
0
03 January 1998
Canara Bank
0
21 October 1986
Canara Bank
0
01 April 2001
Canara Bank
0
20 April 1993
City Union Bank Ltd
0
21 March 1988
The Tamil Nadu Industrial Investment Corporation Ltd
0
03 January 1998
Canara Bank
0

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27112019-signed
Form ADT-1-24112019_signed
Form DPT-3-18112019-signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-12012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form AOC-4-080116.OCT
Form MGT-7-070116.OCT
Form ADT-1-240615.OCT
Form23AC-230615 for the FY ending on-310314.OCT