Company Information
CIN
Status
Date of Incorporation
30 November 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 December 2021
Paid Up Capital
8,774,500
Authorised Capital
10,000,000
Directors
Janakiraman Ramachandran
Director
almost 2 years ago
almost 2 years ago
Jayaraman Venugopal
Director
about 22 years ago
about 22 years ago
Peruvoyal Sankaran Rajendran
Director
about 33 years ago
about 33 years ago
Charges
28 September 2005
Indian Overseas Bank
60 Lak
28 September 2005
Indian Overseas Bank
0
28 September 2005
Indian Overseas Bank
0
Documents
Form MGT-7-12032020_signed
List of share holders, debenture holders;-11032020
Form AOC-4-03012020_signed
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-20042018_signed
List of share holders, debenture holders;-19042018
Form AOC-4-05042018_signed
Directors report as per section 134(3)-31032018
Details of other Entity(s)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Company CSR policy as per section 135(4)-31032018
List of share holders, debenture holders;-24032017
Form MGT-7-24032017_signed
Form ADT-1-23032017_signed
Directors report as per section 134(3)-23032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Form AOC-4-23032017_signed
Copy of the intimation sent by company-17032017
Copy of resolution passed by the company-17032017
Copy of written consent given by auditor-17032017
FormSchV-271114 for the FY ending on-310314-Revised-1.OCT
