Company Information
CIN
Status
Date of Incorporation
11 December 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Venkatachalam Kaliaperumal .
Director
over 2 years ago
over 2 years ago
Past Directors
Prema Srinivasan
Additional Director
over 11 years ago
over 11 years ago
Vijay Prasad Srinivasan
Director
about 15 years ago
about 15 years ago
R Sridhar
Additional Director
over 17 years ago
over 17 years ago
Charges
26 December 2012
Indian Overseas Bank
55 Lak
04 March 1995
Bank Of Baroda
5 Lak
04 March 1995
Bank Of Baroda
0
26 December 2012
Indian Overseas Bank
0
04 March 1995
Bank Of Baroda
0
26 December 2012
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-26102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Directors report as per section 134(3)-03112019
Optional Attachment-(1)-03112019
Optional Attachment-(2)-03112019
List of share holders, debenture holders;-03112019
Form MGT-7-03112019_signed
Form AOC-4-03112019_signed
Form DPT-3-24072019
Optional Attachment-(1)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Optional Attachment-(1)-29102017
List of share holders, debenture holders;-29102017
Directors report as per section 134(3)-29102017
Form AOC-4-29102017_signed
Form MGT-7-29102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
