Company Information
CIN
Status
Date of Incorporation
01 October 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,300,000
Authorised Capital
5,000,000
Directors
Shanmugam Rajasekaran .
Director/Designated Partner
about 9 years ago
about 9 years ago
Latha .
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Shanath Babu .
Director
about 12 years ago
about 12 years ago
Sivanandam Venkatachalam
Director
about 26 years ago
about 26 years ago
Gopalan Veeraraghavan
Director
over 38 years ago
over 38 years ago
Charges
24 November 1999
State Bank Of India
1 Crore
15 April 1988
State Bank Of India
20 Lak
24 November 1999
State Bank Of India
0
15 April 1988
State Bank Of India
0
24 November 1999
State Bank Of India
0
15 April 1988
State Bank Of India
0
Documents
Form ADT-3-01012018-signed
Resignation letter-27122017
Form ADT-3-29032017-signed
Resignation letter-09032017
Form DIR-12-22122016_signed
Notice of resignation;-21122016
Evidence of cessation;-21122016
Notice of resignation filed with the company-23112016
Form DIR-11-23112016_signed
Proof of dispatch-23112016
Form MR-1-22112016-signed
Form DIR-12-07112016_signed
Letter of appointment;-05112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112016
Optional Attachment-(1)-05112016
Optional Attachment-(2)-05112016
Form_MGT-14Spre1_CSONLINE_20161104185908.pdf-04112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112016
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04112016
Copy of board resolution-04112016
Optional Attachment-(2)-04112016
Optional Attachment-(3)-04112016
Copy of shareholders resolution-04112016
Optional Attachment-(1)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072016
Directors report as per section 134(3)-20072016
Optional Attachment-(1)-20072016
Form AOC-4-20072016_signed
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
