Company Information
CIN
Status
Date of Incorporation
14 December 1973
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 June 2023
Paid Up Capital
600,000
Authorised Capital
1,500,000
Directors
Arrakondal R Dharma Raja Ramachandra Raja
Director
over 2 years ago
over 2 years ago
Geetha Sridhar Kumar Raja
Director/Designated Partner
over 2 years ago
over 2 years ago
Arrakondal K Dhasaratha Raja Rengasamy Raja
Director
about 20 years ago
about 20 years ago
Dharma Raja Rengasamy Raja Arrakondal
Managing Director
almost 52 years ago
almost 52 years ago
Past Directors
Ramakrishnan Rengasamy Raja
Director
almost 52 years ago
almost 52 years ago
Charges
04 July 1988
Bank Of Baroda
1 Lak
24 August 1983
Bank Of Baroda
26 Lak
10 December 1982
Bank Of Baroda
10 Lak
30 December 1974
Bank Of Baroda
4 Lak
16 February 1974
Bank Of Baroda
13 Lak
16 February 1974
Bank Of Baroda
13 Lak
30 January 1974
Bank Of Baroda
4 Lak
10 December 1982
Bank Of Baroda
0
04 July 1988
Bank Of Baroda
0
16 February 1974
Bank Of Baroda
0
16 February 1974
Bank Of Baroda
0
30 December 1974
Bank Of Baroda
0
24 August 1983
Bank Of Baroda
0
30 January 1974
Bank Of Baroda
0
10 December 1982
Bank Of Baroda
0
04 July 1988
Bank Of Baroda
0
16 February 1974
Bank Of Baroda
0
16 February 1974
Bank Of Baroda
0
30 December 1974
Bank Of Baroda
0
24 August 1983
Bank Of Baroda
0
30 January 1974
Bank Of Baroda
0
10 December 1982
Bank Of Baroda
0
04 July 1988
Bank Of Baroda
0
16 February 1974
Bank Of Baroda
0
16 February 1974
Bank Of Baroda
0
30 December 1974
Bank Of Baroda
0
24 August 1983
Bank Of Baroda
0
30 January 1974
Bank Of Baroda
0
Documents
Form DPT-3-29122020_signed
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form MGT-14-17082020-signed
Optional Attachment-(1)-05082020
Optional Attachment-(2)-05082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Evidence of cessation;-29072020
Optional Attachment-(1)-29072020
Form DIR-12-29072020_signed
Form DPT-3-20012020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
