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
Director/Designated Partner
about 13 years ago
about 13 years ago
Soundararajan Velraj
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Ramasamy Muniswaran
Additional Director
almost 14 years ago
almost 14 years ago
Perumpathur Ramachandran Srinivasan Srinivasan
Director
over 38 years ago
over 38 years ago
Charges
02 March 2011
Canara Bank
4 Lak
02 March 2011
Canara Bank
0
02 March 2011
Canara Bank
0
02 March 2011
Canara Bank
0
02 March 2011
Canara Bank
0
Documents
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form MGT-14-13112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Altered articles of association-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Letter of the charge holder stating that the amount has been satisfied-06092019
Form CHG-4-06092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190906
Form DPT-3-28062019-signed
Optional Attachment-(1)-20062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-21102018_signed
