Company Information

CIN
Status
Date of Incorporation
26 April 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,500,000

Directors

Sreeshankaren Viswanathan
Sreeshankaren Viswanathan
Director
about 2 years ago
K Ravi Iyer
K Ravi Iyer
Director
over 32 years ago
B Ganesan Iyer
B Ganesan Iyer
Director
over 32 years ago
K Jayabalan Iyer
K Jayabalan Iyer
Director
over 32 years ago

Past Directors

Tiruvarur Visvanathan Balasubramanian
Tiruvarur Visvanathan Balasubramanian
Director
over 32 years ago

Charges

38 Lak
07 February 1994
Anz Grindlays Bank Plc.
38 Lak
26 March 1994
Dena Bank
2 Crore
18 March 1996
Dena Bank
80 Lak
05 January 1998
Dena Bank
10 Lak
05 January 1998
Dena Bank
0
18 March 1996
Dena Bank
0
26 March 1994
Dena Bank
0
07 February 1994
Anz Grindlays Bank Plc.
0
05 January 1998
Dena Bank
0
18 March 1996
Dena Bank
0
26 March 1994
Dena Bank
0
07 February 1994
Anz Grindlays Bank Plc.
0

Documents

Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-16122019-signed
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
Directors report as per section 134(3)-14122019
Form AOC-4-11112018_signed
Directors report as per section 134(3)-14102018
List of share holders, debenture holders;-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102018
Form MGT-7-14102018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
List of share holders, debenture holders;-24102016
Optional Attachment-(1)-24102016
Company CSR policy as per section 135(4)-24102016
Form MGT-7-24102016
Form AOC-4-24102016_signed
Form ADT-1-181115.OCT
Form MGT-7-181115.OCT
Form AOC-4-151115.OCT
Form66-291114 for the FY ending on-310314.OCT
-271114.OCT