Company Information
CIN
Status
Date of Incorporation
16 October 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,309,500
Authorised Capital
2,500,000
Directors
Shri Shakthi Girish
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirmala Ramdas .
Director
over 27 years ago
over 27 years ago
Past Directors
Girish Ramdas
Managing Director
about 30 years ago
about 30 years ago
Charges
16 September 1997
Madras Central Co-operative Bank Limited
19 Lak
16 September 1997
Madras Central Co-operative Bank Limited
0
16 September 1997
Madras Central Co-operative Bank Limited
0
16 September 1997
Madras Central Co-operative Bank Limited
0
16 September 1997
Madras Central Co-operative Bank Limited
0
Documents
Form DPT-3-03082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-16072019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-18012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102016
