Company Information

CIN
Status
Date of Incorporation
06 September 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,550,000
Authorised Capital
5,000,000

Directors

Gurubharan Krishnamoorthynagarajan
Gurubharan Krishnamoorthynagarajan
Director/Designated Partner
almost 19 years ago
Anuradha .
Anuradha .
Director/Designated Partner
over 36 years ago

Past Directors

Nagarajan Krishna Moorthy
Nagarajan Krishna Moorthy
Director
over 36 years ago

Charges

0
13 November 1991
State Bank Of India
80 Lak
13 November 1989
State Bank Of India
80 Lak
13 November 1989
State Bank Of India
0
13 November 1991
State Bank Of India
0
13 November 1989
State Bank Of India
0
13 November 1991
State Bank Of India
0

Documents

Form ADT-1-11012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-020116.OCT
Form AOC-4-241215.OCT
Copy of resolution-241214.PDF