Company Information

CIN
Status
Date of Incorporation
27 November 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Ramanujam Mathialagan
Ramanujam Mathialagan
Director/Designated Partner
about 13 years ago

Past Directors

Kesava Perumal Ravikumar
Kesava Perumal Ravikumar
Additional Director
almost 10 years ago
Ramasamy Muniswaran
Ramasamy Muniswaran
Additional Director
almost 14 years ago
Ramasubbu Venkatesh
Ramasubbu Venkatesh
Director
about 20 years ago
Perumpathur Ramachandran Srinivasan Srinivasan
Perumpathur Ramachandran Srinivasan Srinivasan
Director
over 38 years ago

Charges

0
24 February 2016
Canara Bank
7 Lak
24 February 2016
Canara Bank
0
24 February 2016
Canara Bank
0
24 February 2016
Canara Bank
0
24 February 2016
Canara Bank
0

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
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 AOC-4-22122020_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form MGT-14-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Altered articles of association-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form CHG-4-06092019_signed
Letter of the charge holder stating that the amount has been satisfied-06092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190906
Form DPT-3-24072019-signed
Form DPT-3-23072019-signed
Optional Attachment-(1)-22062019
Optional Attachment-(1)-20062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Form MGT-7-16112018_signed