Company Information
CIN
Status
Date of Incorporation
28 August 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramesh Sundararaman
Director
over 40 years ago
over 40 years ago
Bhaskaran Anakkavur .
Director
over 40 years ago
over 40 years ago
Jayaraman Tiruvikramanarayanan
Director/Designated Partner
over 40 years ago
over 40 years ago
Past Directors
Bhaskaran Nirmala
Director
over 22 years ago
over 22 years ago
Charges
17 October 1985
Corporation Bank
88 Thousand
17 October 1985
Corporation Bank
0
17 October 1985
Corporation Bank
0
Documents
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-31072019-signed
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form DIR-12-21092018_signed
Evidence of cessation;-29082018
Notice of resignation;-29082018
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
