Company Information

CIN
Status
Date of Incorporation
23 March 1956
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,909,340
Authorised Capital
20,000,000

Directors

Parthiban Dhanapal
Parthiban Dhanapal
Wholetime Director
about 10 years ago
Sanjay Harigopal Jhaver
Sanjay Harigopal Jhaver
Director
over 10 years ago
Subramaniam Raman
Subramaniam Raman
Wholetime Director
over 14 years ago

Charges

13 Crore
12 October 2017
Canara Bank
6 Lak
21 November 2005
Canara Bank
12 Crore
30 June 1992
Canara Bank (leader)
16 Crore
10 June 2021
Hdfc Bank Limited
1 Crore
11 February 2021
Hdfc Bank Limited
11 Crore

Documents

Form MSME FORM I-24092023_signed
Letter of the charge holder stating that the amount has been satisfied-23112020
Form CHG-4-23112020_signed
Form DPT-3-20102020_signed
Form PAS-6-20102020_signed
Form MGT-14-05092020_signed
Form MGT-14-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form PAS-6-07082020_signed
Form MSME FORM I-12062020_signed
Form DPT-3-23012020-signed
Form DPT-3-09012020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form ADT-1-08122019_signed
Form DIR-12-07122019_signed
Copy of resolution passed by the company-06122019
Optional Attachment-(2)-06122019
Copy of written consent given by auditor-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Form MSME FORM I-31102019_signed
Auditor?s certificate-28062019