Company Information
CIN
Status
Date of Incorporation
22 September 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,250,000
Authorised Capital
40,000,000
Directors
Narayanamurthy Ramachandran
Director
over 16 years ago
over 16 years ago
Ramchandhar Narasimhan
Managing Director
about 19 years ago
about 19 years ago
Past Directors
Narayanamurthy Aparnalakshmi
Director
about 19 years ago
about 19 years ago
Charges
20 November 2013
State Bank Of India
10 Crore
09 November 2007
State Bank Of India
10 Crore
09 November 2007
State Bank Of India
0
20 November 2013
State Bank Of India
0
09 November 2007
State Bank Of India
0
20 November 2013
State Bank Of India
0
09 November 2007
State Bank Of India
0
20 November 2013
State Bank Of India
0
Documents
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-24112016_signed
List of share holders, debenture holders;-24112016
Copy of written consent given by auditor-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Copy of resolution passed by the company-24112016
Copy of the intimation sent by company-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form AOC-4-121215.OCT
Form ADT-1-011215.OCT
Form MGT-7-021215.OCT
