Company Information
CIN
Status
Date of Incorporation
23 March 1982
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
120,200
Authorised Capital
1,500,000
Directors
Latha Balasubramanian
Director
over 2 years ago
over 2 years ago
Mukund Balasubramanian
Director
almost 20 years ago
almost 20 years ago
Past Directors
Srinivas Balasubramanian
Additional Director
about 11 years ago
about 11 years ago
Charges
04 May 1996
State Bank Of India
15 Lak
29 January 1989
State Bank Of India
17 Lak
04 May 1996
State Bank Of India
0
29 January 1989
State Bank Of India
0
04 May 1996
State Bank Of India
0
29 January 1989
State Bank Of India
0
04 May 1996
State Bank Of India
0
29 January 1989
State Bank Of India
0
Documents
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form DPT-3-19102020-signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-02082019-signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form DIR-12-22082018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form AOC-4-14052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Form MGT-7-06052017_signed
