Company Information

CIN
Status
Date of Incorporation
28 June 1941
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
5,000,000

Past Directors

Deepa Immanni
Deepa Immanni
Additional Director
over 4 years ago
Immani Venkata Rao
Immani Venkata Rao
Additional Director
over 4 years ago
Lakshmi Natarajan .
Lakshmi Natarajan .
Managing Director
almost 15 years ago
Ravi Seetha
Ravi Seetha
Director
almost 15 years ago
Alapoondi Subramaniam Chandramouli
Alapoondi Subramaniam Chandramouli
Director
almost 33 years ago
Vaithinathaaiyar Murali .
Vaithinathaaiyar Murali .
Director
about 47 years ago
Rajendran Krishnamurthy .
Rajendran Krishnamurthy .
Director
about 47 years ago

Charges

90 Lak
25 April 1997
Indian Bank
90 Lak
25 November 2021
Others
0
25 April 1997
Indian Bank
0
03 June 2020
Indian Bank
0
25 November 2021
Others
0
25 April 1997
Indian Bank
0
03 June 2020
Indian Bank
0

Documents

Form MGT-7A-07122023_signed
List of Directors;-06122023
List of share holders, debenture holders;-06122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122023
Directors report as per section 134(3)-06122023
Form AOC-4-06122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
List of share holders, debenture holders;-05122022
Directors report as per section 134(3)-05122022
List of Directors;-05122022
Form AOC-4-05122022_signed
Form MGT-7A-05122022_signed
Form ADT-1-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Form MGT-14-08072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072022
Form DPT-3-30062022_signed
Form MGT-14-20122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122021
Optional Attachment-(1)-09122021
Instrument(s) of creation or modification of charge;-09122021
Form CHG-1-09122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211209
Form MGT-14-02122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122021
Copy of written consent given by auditor-24092021
Optional Attachment-(1)-24092021
Copy of the intimation sent by company-24092021