Company Information
CIN
Status
Date of Incorporation
10 March 1995
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,835,000
Authorised Capital
5,000,000
Directors
Kamalam Damodaran
Director
almost 31 years ago
almost 31 years ago
Damodaran Gopi
Director
almost 31 years ago
almost 31 years ago
Charges
01 July 1999
Government Of Tamilnadu
49 Lak
22 January 1999
Corporation Bank
1 Lak
21 December 1998
Corporation Bank
93 Lak
20 March 2009
Corporation Bank
10 Lak
29 February 2016
Corporation Bank
1 Crore
Documents
Form DPT-3-31072020-signed
Form DPT-3-12122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form CHG-4-10012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180110
Letter of the charge holder stating that the amount has been satisfied-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-14-27042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170427
Altered articles of association-26042017
Altered memorandum of association-26042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042017
