Company Information
CIN
Status
Date of Incorporation
28 April 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000
Directors
Karuppathevar Raman
Managing Director
over 2 years ago
over 2 years ago
Jagadeesh Rajendran
Director
about 19 years ago
about 19 years ago
Raman Dinesh Pandian
Director
over 23 years ago
over 23 years ago
Rajendran Kalyani Thevar
Director
over 23 years ago
over 23 years ago
Charges
08 April 2014
Hdfc Bank Limited
50 Lak
21 November 1995
Indian Overseas Bank
55 Lak
05 January 2006
Canara Bank
50 Lak
21 November 1995
Indian Overseas Bank
0
05 January 2006
Canara Bank
0
08 April 2014
Hdfc Bank Limited
0
21 November 1995
Indian Overseas Bank
0
05 January 2006
Canara Bank
0
08 April 2014
Hdfc Bank Limited
0
Documents
Form AOC-4-01012020_signed
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form MGT-7-27122019_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Directors report as per section 134(3)-17122016
Form AOC-4-17122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT
Form DIR-12-311015.OCT
Evidence of cessation-301015.PDF
Form ADT-1-161015.OCT
Form23AC-020415 for the FY ending on-310314.OCT
Form MGT-14-260315.OCT
Copy of resolution-250315.PDF
Form ADT-1-260315.OCT
