Company Information

CIN
Status
Date of Incorporation
15 October 1973
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Anuradha Subramanian
Anuradha Subramanian
Director/Designated Partner
about 12 years ago

Past Directors

Subramanian Jayaram
Subramanian Jayaram
Director
over 23 years ago
Uma Krishna Kumar
Uma Krishna Kumar
Director
over 23 years ago

Charges

2 Lak
01 March 1982
Rajendra Finance Corporation
13 Thousand
01 February 1982
Bank Of Baroda
75 Thousand
02 August 1981
Bank Of Baroda
75 Thousand
15 December 1975
Bank Of Baroda
50 Thousand
01 March 1982
Rajendra Finance Corporation
0
01 February 1982
Bank Of Baroda
0
15 December 1975
Bank Of Baroda
0
02 August 1981
Bank Of Baroda
0
01 March 1982
Rajendra Finance Corporation
0
01 February 1982
Bank Of Baroda
0
15 December 1975
Bank Of Baroda
0
02 August 1981
Bank Of Baroda
0

Documents

Form DPT-3-20012020-signed
Form MGT-14-02112019_signed
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
List of share holders, debenture holders;-30102019
Form DPT-3-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form MGT-7-27102016_signed
Form ADT-1-26102016
Copy of resolution passed by the company-26102016
Copy of written consent given by auditor-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of the intimation sent by company-26102016
Form AOC-4-26102016