Company Information
CIN
Status
Date of Incorporation
23 May 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,247,400
Authorised Capital
30,000,000
Directors
Rabindranath Balasubramanian
Director
almost 2 years ago
almost 2 years ago
Narayanan Jagannathan
Whole Time Director
over 2 years ago
over 2 years ago
Jayaraman Balaraman
Director
over 2 years ago
over 2 years ago
Past Directors
Krishnan Parameshwaran Iyer
Additional Director
almost 9 years ago
almost 9 years ago
Charges
01 February 2012
Union Bank Of India
22 Lak
06 October 1999
Union Bank Of India
95 Lak
09 November 1991
Lakshmi General Finance Ltd
61 Thousand
06 October 1999
Others
0
09 November 1991
Lakshmi General Finance Ltd
0
01 February 2012
Union Bank Of India
0
06 October 1999
Others
0
09 November 1991
Lakshmi General Finance Ltd
0
01 February 2012
Union Bank Of India
0
Documents
Form CHG-4-06032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
Form CHG-1-06032020_signed
Instrument(s) of creation or modification of charge;-06032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200306
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Optional Attachment-(1)-25102019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Statement of Subsidiaries as per section 129 - Form AOC-1-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form ADT-1-01122018_signed
Copy of written consent given by auditor-01122018
Copy of resolution passed by the company-01122018
Optional Attachment-(1)-01122018
