Company Information

CIN
Status
Date of Incorporation
24 June 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
16,000,000
Authorised Capital
16,000,000

Directors

Narayanaswamy Nandakumar
Narayanaswamy Nandakumar
Director/Designated Partner
over 2 years ago

Past Directors

Narayanaswamy Mahendrakumar
Narayanaswamy Mahendrakumar
Director
over 29 years ago
Narayanaswamy Sudhakar
Narayanaswamy Sudhakar
Director
over 29 years ago
Narayanaswamy Mahesh
Narayanaswamy Mahesh
Managing Director
over 29 years ago

Charges

20 Lak
26 October 2015
Bank Of India
14 Lak
30 June 2020
Bank Of India
6 Lak
30 June 2020
Bank Of India
0
26 October 2015
Bank Of India
0
30 June 2020
Bank Of India
0
26 October 2015
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
List of share holders, debenture holders;-05032018
Form MGT-7-05032018_signed
Form AOC-4-05032018_signed
Form MGT-14-020316.OCT
Copy of resolution-020316.PDF
Form ADT-1-030316.OCT
Form MGT-7-030316.OCT
Form AOC-4-030316.OCT
Directors- report as per section 134-3--020316.PDF
Copy Of Financial Statements as per section 134-020316.PDF
Certificate of Registration of Mortgage-191215.PDF
Certificate of Registration of Mortgage-191215.PDF
Instrument of creation or modification of charge-191215.PDF
Form CHG-1-191215-ChargeId-10607671.OCT
Certificate of Registration of Mortgage-191215.PDF