Company Information

CIN
Status
Date of Incorporation
27 February 1974
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,489,100
Authorised Capital
2,000,000

Directors

Ramamoorthy Ganesh
Ramamoorthy Ganesh
Director
over 2 years ago

Past Directors

Ramamoorthy Ramesh
Ramamoorthy Ramesh
Additional Director
over 16 years ago
Ashokkumar Sambandam
Ashokkumar Sambandam
Director
over 18 years ago
Fazle Husain Fakhruddin Arsiwala
Fazle Husain Fakhruddin Arsiwala
Director
over 23 years ago
Mohan Rao Udipi
Mohan Rao Udipi
Director
over 51 years ago

Charges

0
17 April 2009
State Bank Of Hyderabad
6 Crore
16 February 1994
State Bank Of India
12 Lak
18 August 1997
State Bank Of India
84 Lak
18 August 1997
State Bank Of India
25 Lak
16 February 1994
State Bank Of India
12 Lak
16 February 1994
State Bank Of India
0
17 April 2009
State Bank Of Hyderabad
0
18 August 1997
State Bank Of India
0
16 February 1994
State Bank Of India
0
18 August 1997
State Bank Of India
0
16 February 1994
State Bank Of India
0
17 April 2009
State Bank Of Hyderabad
0
18 August 1997
State Bank Of India
0
16 February 1994
State Bank Of India
0
18 August 1997
State Bank Of India
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Form MGT-7-05122016_signed
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-070116.OCT
Form DIR-12-281215.OCT
Form AOC-4-271215.OCT
-031214.OCT
Form MGT-14-011214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Optional Attachment 1-281114.PDF
Copy of resolution-281114.PDF