Company Information

CIN
Status
Date of Incorporation
01 December 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,996,400
Authorised Capital
10,000,000

Directors

Arunkumar Ganesan
Arunkumar Ganesan
Director
about 11 years ago
Ajay Kumar Bishnoi
Ajay Kumar Bishnoi
Director/Designated Partner
about 13 years ago
Perintalmanna Venkatrama Krishnakumar
Perintalmanna Venkatrama Krishnakumar
Director/Designated Partner
about 15 years ago
Ganesan Palanikumar
Ganesan Palanikumar
Director/Designated Partner
over 16 years ago
Doraisamy Ethirajan
Doraisamy Ethirajan
Managing Director
about 37 years ago

Past Directors

Ethirajan Manohar
Ethirajan Manohar
Director
about 25 years ago

Charges

0
07 April 2011
State Bank Of India
215 Crore
11 May 1992
State Industries Promotion Corporation Of Tamil Nadu Ltd
1 Crore
07 April 2011
State Bank Of India
0
11 May 1992
State Industries Promotion Corporation Of Tamil Nadu Ltd
0
07 April 2011
State Bank Of India
0
11 May 1992
State Industries Promotion Corporation Of Tamil Nadu Ltd
0

Documents

Form CHG-4-24092018_signed
Form MGT-7-05092018_signed
Letter of the charge holder stating that the amount has been satisfied-03092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180903
List of share holders, debenture holders;-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Optional Attachment-(1)-21082018
Interest in other entities;-21082018
Form DIR-12-21082018_signed
Optional Attachment-(2)-21082018
Form ADT-1-12072018_signed
Optional Attachment-(1)-12072018
Directors report as per section 134(3)-12072018
Copy of resolution passed by the company-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Copy of the intimation sent by company-12072018
Annual return as per schedule V of the Companies Act,1956-12072018
Copy of written consent given by auditor-12072018
Form 20B-12072018_signed
Form AOC-4-12072018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04052018
Form 66-04052018_signed
Form DIR-12-10032017_signed
Letter of appointment;-09032017
Optional Attachment-(1)-09032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
Interest in other entities;-09032017
Form CHG-1-110416.OCT
Form DIR-11-200115.OCT
Certificate of Registration for Modification of Mortgage-110913.PDF