Company Information
CIN
Status
Date of Incorporation
28 October 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
388,000
Authorised Capital
400,000
Directors
Rajasekaran Sivaprakasam
Director
about 2 years ago
about 2 years ago
Rajagopalan Ramanujam
Managing Director
about 24 years ago
about 24 years ago
Past Directors
Neelakantan Narayana Iyer
Director
about 24 years ago
about 24 years ago
Charges
05 February 2010
Central Bank Of India
1 Crore
13 July 2005
Central Bank Of India
9 Lak
21 November 2022
Others
0
05 February 2010
Others
0
13 July 2005
Central Bank Of India
0
21 November 2022
Others
0
05 February 2010
Others
0
13 July 2005
Central Bank Of India
0
Documents
Form CHG-1-20102020_signed
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-15102020
Form DPT-3-03022020-signed
Notice of resignation;-27122019
Evidence of cessation;-27122019
Form DIR-12-27122019_signed
Form MGT-7-15122019_signed
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form CHG-1-17072017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170717
