Company Information
CIN
Status
Date of Incorporation
20 October 1982
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,010,000
Authorised Capital
4,500,000
Directors
Ramesh Soumini
Director/Designated Partner
about 2 years ago
about 2 years ago
Urmila Ramesh
Director/Designated Partner
about 4 years ago
about 4 years ago
Sowariraja Pattappa
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Mridula Ramesh
Director/Designated Partner
about 27 years ago
about 27 years ago
Mala Ramesh
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Krishnaswamy Bharathram
Director
over 19 years ago
over 19 years ago
Charges
06 September 1984
Canara Bank
53 Crore
23 November 1987
Canara Bank
38 Lak
17 September 1992
Canara Bank
7 Lak
07 March 1994
Canara Bank
83 Lak
06 September 1984
Canara Bank
5 Lak
03 March 1994
Canara Bank
32 Lak
28 May 1994
Canara Bank
1 Crore
23 August 1997
Canara Bank
50 Lak
21 April 2015
Canara Bank
6 Lak
30 March 1984
Canara Bank
75 Lak
08 December 2001
Canara Bank
3 Crore
22 March 1994
Canara Bank
35 Lak
17 February 1994
Canara Bank
15 Lak
11 August 1994
Canara Bank
17 Lak
17 October 2007
Canara Bank
10 Lak
01 March 1994
Canara Bank
16 Lak
30 March 1984
Canara Bank
10 Crore
28 June 1994
Canara Bank
55 Lak
01 October 1994
Canara Bank
75 Lak
30 March 1984
Canara Bank
10 Crore
29 March 1994
Canara Bank
2 Crore
18 February 1991
Canara Bank
5 Lak
17 March 1992
Canara Bank
1 Crore
24 March 1999
Canara Bank
1 Crore
10 May 1989
Canara Bank
1 Crore
23 September 1993
Canara Bank
24 Lak
08 July 1997
Canara Bank
50 Lak
14 March 1990
Canara Bank
36 Lak
14 July 1999
Canara Bank
2 Crore
21 October 1994
Canara Bank
26 Lak
06 September 1984
Canara Bank
0
21 October 1994
Canara Bank
0
10 May 1989
Canara Bank
0
28 June 1994
Canara Bank
0
14 March 1990
Canara Bank
0
29 March 1994
Canara Bank
0
17 March 1992
Canara Bank
0
14 July 1999
Canara Bank
0
08 July 1997
Canara Bank
0
30 March 1984
Canara Bank
0
23 September 1993
Canara Bank
0
24 March 1999
Canara Bank
0
01 October 1994
Canara Bank
0
18 February 1991
Canara Bank
0
30 March 1984
Canara Bank
0
23 August 1997
Canara Bank
0
11 August 1994
Canara Bank
0
28 May 1994
Canara Bank
0
22 March 1994
Canara Bank
0
07 March 1994
Canara Bank
0
03 March 1994
Canara Bank
0
01 March 1994
Canara Bank
0
17 February 1994
Canara Bank
0
17 September 1992
Canara Bank
0
06 September 1984
Canara Bank
0
08 December 2001
Canara Bank
0
23 November 1987
Canara Bank
0
30 March 1984
Canara Bank
0
17 October 2007
Canara Bank
0
21 April 2015
Canara Bank
0
06 September 1984
Canara Bank
0
21 October 1994
Canara Bank
0
10 May 1989
Canara Bank
0
28 June 1994
Canara Bank
0
14 March 1990
Canara Bank
0
29 March 1994
Canara Bank
0
17 March 1992
Canara Bank
0
14 July 1999
Canara Bank
0
08 July 1997
Canara Bank
0
30 March 1984
Canara Bank
0
23 September 1993
Canara Bank
0
24 March 1999
Canara Bank
0
01 October 1994
Canara Bank
0
18 February 1991
Canara Bank
0
30 March 1984
Canara Bank
0
23 August 1997
Canara Bank
0
11 August 1994
Canara Bank
0
28 May 1994
Canara Bank
0
22 March 1994
Canara Bank
0
07 March 1994
Canara Bank
0
03 March 1994
Canara Bank
0
01 March 1994
Canara Bank
0
17 February 1994
Canara Bank
0
17 September 1992
Canara Bank
0
06 September 1984
Canara Bank
0
08 December 2001
Canara Bank
0
23 November 1987
Canara Bank
0
30 March 1984
Canara Bank
0
17 October 2007
Canara Bank
0
21 April 2015
Canara Bank
0
Documents
Form DPT-3-28122020_signed
Form DIR-12-26082020_signed
Notice of resignation;-25082020
Evidence of cessation;-25082020
Instrument(s) of creation or modification of charge;-20052020
Optional Attachment-(1)-20052020
Form CHG-1-20052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200520
Optional Attachment-(1)-20022020
Form CHG-1-20022020_signed
Instrument(s) of creation or modification of charge;-20022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Form MGT-7-17122019_signed
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-11112019-signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Form CHG-1-05032019_signed
Instrument(s) of creation or modification of charge;-05032019
Optional Attachment-(1)-05032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190305
Form CHG-4-26022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190226
