Company Information

CIN
Status
Date of Incorporation
26 September 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Seetha Ram
Seetha Ram
Director
about 40 years ago
Cadalore Sathiauagiswar Ram
Cadalore Sathiauagiswar Ram
Managing Director
about 40 years ago

Charges

0
11 August 2004
State Bank Of India
1 Crore
16 October 1996
State Bank Of India
7 Lak
16 October 1986
State Bank Of India
23 Lak
31 March 1990
State Bank Of India
7 Lak
03 December 1999
State Bank Of India
7 Lak
03 December 1999
State Bank Of India
0
31 March 1990
State Bank Of India
0
11 August 2004
State Bank Of India
0
16 October 1986
State Bank Of India
0
16 October 1996
State Bank Of India
0
03 December 1999
State Bank Of India
0
31 March 1990
State Bank Of India
0
11 August 2004
State Bank Of India
0
16 October 1986
State Bank Of India
0
16 October 1996
State Bank Of India
0
03 December 1999
State Bank Of India
0
31 March 1990
State Bank Of India
0
11 August 2004
State Bank Of India
0
16 October 1986
State Bank Of India
0
16 October 1996
State Bank Of India
0

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-11012019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form INC-22-29052018_signed
Form ADT-1-29052018_signed
Form AOC-4-29052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052018
Copy of resolution passed by the company-27052018
Copy of the intimation sent by company-27052018
Copies of the utility bills as mentioned above (not older than two months)-27052018
Directors report as per section 134(3)-27052018
Optional Attachment-(1)-27052018
Copy of written consent given by auditor-27052018
Form MGT-7-22052018_signed
List of share holders, debenture holders;-21052018
Form MGT-7-16092017_signed
Form AOC-4-16092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Directors report as per section 134(3)-15092017
List of share holders, debenture holders;-15092017
-19092016_signed
Optional Attachment-(2)-16092016