Company Information
CIN
Status
Date of Incorporation
29 June 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,950,000
Authorised Capital
30,000,000
Directors
Sharat Babu Thadi
Director
over 10 years ago
over 10 years ago
Venkata Ramanan Ramanathan
Director
over 13 years ago
over 13 years ago
Past Directors
Ramanujam Srinivasan Raghavan
Director
almost 19 years ago
almost 19 years ago
Ram Mohan Padmanabhan
Director
over 24 years ago
over 24 years ago
Charges
21 February 1997
Bank Of Madura Ltd.
50 Lak
21 February 1997
Bank Of Madura Ltd.
0
21 February 1997
Bank Of Madura Ltd.
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Optional Attachment-(1)-30112016
Optional Attachment-(2)-30112016
Form DIR-11-150415.OCT
Form DIR-12-130415.OCT
Evidence of cessation-130415.PDF
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-110415.PDF
Letter of Appointment-110415.PDF
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Form 23B for period 010113 to 310314-080713.OCT
FormSchV-080613 for the FY ending on-311212.OCT
Form 23B for period 011011 to 311212-220812.OCT
Form 23-120912.PDF
Copy of resolution-120912.PDF
Form 32-030812.OCT
Evidence of cessation-020812.PDF
Optional Attachment 1-020812.PDF
FormSchV-280512 for the FY ending on-300911.OCT
Form23AC-230412 for the FY ending on-300911.OCT
Form66-140412 for the FY ending on-300911.OCT
Form23AC-310311 for the FY ending on-300610.OCT
