Company Information
CIN
Status
Date of Incorporation
06 October 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,049,300
Authorised Capital
5,000,000
Directors
Rengarajan Sundararajan
Director/Designated Partner
about 39 years ago
about 39 years ago
Puthaneri Sriraman Ramakrishnan
Director
about 39 years ago
about 39 years ago
Past Directors
Krishnan Parthasarathy
Director
about 39 years ago
about 39 years ago
Charges
28 December 2017
Bank Of India
28 Lak
01 March 2004
Bank Of India
2 Lak
14 February 2000
Bank Of India
3 Lak
09 April 1991
Bank Of India
3 Lak
15 December 1989
Bank Of India
2 Crore
15 December 1989
Bank Of India
2 Lak
30 August 2019
Bank Of India
6 Lak
28 December 2017
Bank Of India
0
30 August 2019
Bank Of India
0
15 December 1989
Bank Of India
0
01 March 2004
Bank Of India
0
15 December 1989
Bank Of India
0
14 February 2000
Bank Of India
0
09 April 1991
Bank Of India
0
28 December 2017
Bank Of India
0
30 August 2019
Bank Of India
0
15 December 1989
Bank Of India
0
01 March 2004
Bank Of India
0
15 December 1989
Bank Of India
0
14 February 2000
Bank Of India
0
09 April 1991
Bank Of India
0
28 December 2017
Bank Of India
0
30 August 2019
Bank Of India
0
15 December 1989
Bank Of India
0
01 March 2004
Bank Of India
0
15 December 1989
Bank Of India
0
14 February 2000
Bank Of India
0
09 April 1991
Bank Of India
0
28 December 2017
Bank Of India
0
30 August 2019
Bank Of India
0
15 December 1989
Bank Of India
0
01 March 2004
Bank Of India
0
15 December 1989
Bank Of India
0
14 February 2000
Bank Of India
0
09 April 1991
Bank Of India
0
Documents
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form CHG-1-08062020_signed
Instrument(s) of creation or modification of charge;-08062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Optional Attachment-(1)-06062020
Instrument(s) of creation or modification of charge;-06062020
Form CHG-1-06062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200606
Form PAS-3-23112019_signed
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.-23112019
Copy of Board or Shareholders? resolution-23112019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Secretarial Audit Report-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form CHG-1-13092019_signed
Instrument(s) of creation or modification of charge;-13092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Evidence of cessation;-29112018
Notice of resignation;-29112018
Form DIR-12-29112018_signed
Optional Attachment-(1)-29112018
