Company Information

CIN
Status
Date of Incorporation
19 August 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
237,000
Authorised Capital
500,000

Directors

Bagwat Krishnan Mohan
Bagwat Krishnan Mohan
Director/Designated Partner
over 2 years ago
. Gopalan
. Gopalan
Director
over 2 years ago
Bharathwaj Mohan
Bharathwaj Mohan
Director
almost 5 years ago
Gurumurthy Mohan
Gurumurthy Mohan
Managing Director
over 40 years ago

Past Directors

Pratap Kumar Ghosh
Pratap Kumar Ghosh
Director
over 40 years ago

Charges

0
10 May 1993
Bank Of Baroda
1 Lak
26 May 1989
Bank Of Baroda
1 Lak
26 May 1989
Bank Of Baroda
0
10 May 1993
Bank Of Baroda
0
26 May 1989
Bank Of Baroda
0
10 May 1993
Bank Of Baroda
0
26 May 1989
Bank Of Baroda
0
10 May 1993
Bank Of Baroda
0

Documents

Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MGT-7-15122019_signed
Form DPT-3-10122019-signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-08112019-signed
Form ADT-3-20122018_signed
Resignation letter-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form ADT-1-07122018_signed
Copy of resolution passed by the company-04122018
Copy of the intimation sent by company-04122018
Copy of written consent given by auditor-04122018
Letter of the charge holder stating that the amount has been satisfied-12062018
Form CHG-4-12062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180612
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed