Company Information

CIN
Status
Date of Incorporation
20 June 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
11,000,000
Authorised Capital
15,000,000

Directors

Ramanathan Sudha
Ramanathan Sudha
Director/Designated Partner
about 2 years ago
Senthilnathan Ramanathan
Senthilnathan Ramanathan
Director/Designated Partner
almost 3 years ago

Past Directors

Venugopalan Kannan
Venugopalan Kannan
Director
over 23 years ago

Charges

0
25 March 1991
State Bank Of India
12 Lak
14 August 1991
State Bank Of India
1 Lak
25 March 1991
State Bank Of India
0
14 August 1991
State Bank Of India
0
25 March 1991
State Bank Of India
0
14 August 1991
State Bank Of India
0
25 March 1991
State Bank Of India
0
14 August 1991
State Bank Of India
0

Documents

Form INC-28-18072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22062019
Optional Attachment-(2)-22062019
Optional Attachment-(1)-22062019
Form MGT-7-19112018_signed
Copy of MGT-8-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form MGT-14-24102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181024
Altered articles of association-19102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102018
Altered memorandum of association-19102018
Form CHG-1-08102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181008
Instrument(s) of creation or modification of charge;-06102018
Form CHG-4-29092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180905
Letter of the charge holder stating that the amount has been satisfied-03092018
Instrument(s) of creation or modification of charge;-24072018
Form CHG-1-24072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180724
Form CHG-1-28062018_signed
Optional Attachment-(1)-28062018
Instrument(s) of creation or modification of charge;-28062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180628