Company Information
CIN
Status
Date of Incorporation
09 March 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 November 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Chandrasekaran Selvam
Director
over 31 years ago
over 31 years ago
Past Directors
Veeramangalam Seshachalam Sivaramakrishnan
Additional Director
almost 13 years ago
almost 13 years ago
Chandrasekaran Duraisamy Nadar
Director
over 38 years ago
over 38 years ago
Charges
10 October 2001
State Bank Of India
2 Crore
02 April 2003
State Bank Of India
72 Crore
02 April 2003
State Bank Of India
0
10 October 2001
State Bank Of India
0
02 April 2003
State Bank Of India
0
10 October 2001
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Approval letter of extension of financial year or AGM-30112020
Optional Attachment-(1)-30112020
Approval letter for extension of AGM;-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DPT-3-24012020-signed
List of share holders, debenture holders;-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Form DPT-3-28072019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form INC-22-07042018_signed
Copies of the utility bills as mentioned above (not older than two months)-07042018
Copy of board resolution authorizing giving of notice-07042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042018
Optional Attachment-(1)-07042018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
