Company Information

CIN
Status
Date of Incorporation
15 May 1992
State / ROC
Chennai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Past Directors

Gopinath Arumugha Rajamani
Gopinath Arumugha Rajamani
Director
over 29 years ago
Arumugha Rajamani Ashok
Arumugha Rajamani Ashok
Whole Time Director
over 29 years ago
Arumuga Rajamani Ravikumar
Arumuga Rajamani Ravikumar
Whole Time Director
over 29 years ago
Rajamani .
Rajamani .
Managing Director
over 33 years ago

Charges

0
25 November 2004
State Bank Of India
2 Crore
25 November 2004
State Bank Of India
0
25 November 2004
State Bank Of India
0

Documents

Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Form CHG-4-16062018_signed
Letter of the charge holder stating that the amount has been satisfied-16062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180616
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-29112017
Form ADT-3-15052017-signed
Form ADT-1-15052017_signed
Copy of the intimation sent by company-03052017
Copy of written consent given by auditor-03052017
Optional Attachment-(1)-03052017
Resignation letter-28042017
Form MGT-7-24012017_signed
Form AOC-4-24012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Details of other Entity(s)-17012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012017
Directors report as per section 134(3)-17012017
List of share holders, debenture holders;-17012017
Form MGT-7-231115.OCT
Form AOC-4-221115.OCT
Form66-281014 for the FY ending on-310314.OCT