Company Information

CIN
Status
Date of Incorporation
05 August 1978
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Avinash Mehta
Avinash Mehta
Director/Designated Partner
about 2 years ago
Vikash Kothari .
Vikash Kothari .
Director/Designated Partner
about 2 years ago

Past Directors

Mohan Krishnaswamy .
Mohan Krishnaswamy .
Director
over 25 years ago
Chandra Krishnaswamy .
Chandra Krishnaswamy .
Director
over 47 years ago
Thirupathi Srinivasan Venkatesan .
Thirupathi Srinivasan Venkatesan .
Director
over 47 years ago

Charges

0
03 April 1987
Indian Bank
46 Lak
04 May 1990
Indian Bank
93 Lak
03 April 1987
Indian Bank
0
04 May 1990
Indian Bank
0
03 April 1987
Indian Bank
0
04 May 1990
Indian Bank
0
03 April 1987
Indian Bank
0
04 May 1990
Indian Bank
0

Documents

List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Form ADT-1-01042019_signed
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Letter of the charge holder stating that the amount has been satisfied-21032018
Form CHG-4-21032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180321
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
FormSchV-171215 for the FY ending on-310314.OCT
Form MGT-7-291215.OCT
Form23AC-171215 for the FY ending on-310314.OCT
Form AOC-4-191215.OCT