Company Information
CIN
Status
Date of Incorporation
14 November 1975
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Soumini Srinivas Naidu
Director
over 42 years ago
over 42 years ago
Srinivasnaidu Appusamy
Managing Director
over 42 years ago
over 42 years ago
Charges
26 May 2000
State Bank Of India
10 Lak
29 June 1994
State Bank Of India
15 Lak
25 January 1993
Indian Bank
15 Lak
15 May 1989
Indian Bank
9 Crore
25 May 1981
Indian Bank
3 Lak
01 October 1980
Indian Bank
5 Lak
01 October 1980
Indian Bank
0
15 May 1989
Indian Bank
0
26 May 2000
State Bank Of India
0
25 January 1993
Indian Bank
0
29 June 1994
State Bank Of India
0
25 May 1981
Indian Bank
0
01 October 1980
Indian Bank
0
15 May 1989
Indian Bank
0
26 May 2000
State Bank Of India
0
25 January 1993
Indian Bank
0
29 June 1994
State Bank Of India
0
25 May 1981
Indian Bank
0
01 October 1980
Indian Bank
0
15 May 1989
Indian Bank
0
26 May 2000
State Bank Of India
0
25 January 1993
Indian Bank
0
29 June 1994
State Bank Of India
0
25 May 1981
Indian Bank
0
Documents
Form DPT-3-17112020-signed
Form MGT-14-05102020_signed
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Form MGT-7-13122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
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
Form DPT-3-24072019-signed
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Form AOC-4-11122017_signed
Form MGT-7-10122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Form AOC-4-05052017_signed
