Company Information

CIN
Status
Date of Incorporation
07 June 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,022,000
Authorised Capital
3,000,000

Directors

Ramesh Indumathy
Ramesh Indumathy
Director
about 29 years ago
Krishnamoorthy Ramesh
Krishnamoorthy Ramesh
Director
over 40 years ago

Charges

4 Lak
05 September 1988
Indian Bank
2 Lak
09 August 1986
Bank Of Madura Ltd.
1 Lak
28 October 1985
Indian Overseas Bank
50 Thousand
28 October 1985
Indian Overseas Bank
0
05 September 1988
Indian Bank
0
09 August 1986
Bank Of Madura Ltd.
0
28 October 1985
Indian Overseas Bank
0
05 September 1988
Indian Bank
0
09 August 1986
Bank Of Madura Ltd.
0

Documents

Form MGT-7-06012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed
Optional Attachment-(1)-25042018
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Annual return as per schedule V of the Companies Act,1956-05052017
Form 20B-05052017_signed
Form23AC-281214 for the FY ending on-310313.OCT
FormSchV-261214 for the FY ending on-310313.OCT
FormSchV-281212 for the FY ending on-310311.OCT
Form23AC-281212 for the FY ending on-310312.OCT
Form23AC-281212 for the FY ending on-310311.OCT
FormSchV-281212 for the FY ending on-310312.OCT
Immunity Certificate under CLSS- 2010-091210.PDF
Immunity Certificate under CLSS- 2010-091210.PDF