Company Information
CIN
Status
Date of Incorporation
06 December 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,825,280
Authorised Capital
7,500,000
Directors
Malliah Rajarathinam
Director
over 2 years ago
over 2 years ago
Girijadevi Jayaraman
Director
about 15 years ago
about 15 years ago
Malliah Vidyavathi
Director
about 15 years ago
about 15 years ago
. Shanthi
Director
about 25 years ago
about 25 years ago
Charges
20 September 1997
Canara Bank
6 Lak
20 September 1997
Canara Bank
0
20 September 1997
Canara Bank
0
Documents
Form STK-2-20042021-signed
Form MGT-14-09082019_signed
Optional Attachment-(2)-07082019
Optional Attachment-(1)-07082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
-07082019
Letter of the charge holder stating that the amount has been satisfied-18072019
Form CHG-4-18072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
Optional Attachment-(1)-18032017
List of share holders, debenture holders;-18032017
Directors report as per section 134(3)-18032017
Form AOC-4-18032017_signed
Form MGT-7-18032017_signed
Form AOC-4-030316.OCT
Form MGT-7-020316.OCT
Form MGT-14-190315.OCT
Copy of resolution-180315.PDF
Form ADT-1-270215.OCT
FormSchV-260215 for the FY ending on-310314.OCT
Form66-260215 for the FY ending on-310314.OCT
Form23AC-260215 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form23AC-210114 for the FY ending on-310313.OCT
Form66-210114 for the FY ending on-310313.OCT
FormSchV-180114 for the FY ending on-310313.OCT
FormSchV-311212 for the FY ending on-310312.OCT
Form66-311212 for the FY ending on-310312.OCT
