Company Information
CIN
Status
Date of Incorporation
18 October 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 December 2021
Paid Up Capital
691,480
Authorised Capital
1,000,000
Directors
Janakiraman Ramachandran
Director
almost 2 years ago
almost 2 years ago
Past Directors
Ramachandren Rajesh
Additional Director
over 6 years ago
over 6 years ago
Saravanan Karikalan
Director
about 35 years ago
about 35 years ago
Charges
23 June 1995
State Bank Of Travancore
1 Crore
23 June 1995
State Bank Of Travancore
0
23 June 1995
State Bank Of Travancore
0
Documents
Form ADT-1-15052019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-15042018
Form MGT-7-15042018_signed
Form AOC-4-05042018_signed
Company CSR policy as per section 135(4)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Details of other Entity(s)-29032018
Directors report as per section 134(3)-29032018
Form MGT-7-06092017_signed
Form AOC-4-06092017_signed
List of share holders, debenture holders;-03092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092017
Directors report as per section 134(3)-03092017
Form PAS-3-11042017_signed
Copy of Board or Shareholders? resolution-11042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042017
Form SH-7-10042017-signed
Altered articles of association;-10042017
Copy of the resolution for alteration of capital;-10042017
Altered memorandum of assciation;-10042017
FormSchV-271114 for the FY ending on-310314-Revised-1.OCT
FormSchV-151014 for the FY ending on-310313.OCT
