Company Information
CIN
Status
Date of Incorporation
03 October 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 August 2017
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Ramamurthy Kesavalu
Director
over 2 years ago
over 2 years ago
Narayanaswamy Banumurthy
Director
almost 3 years ago
almost 3 years ago
Katrampakkam Ramamurthy Subramanian
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramanathan Vijayakumar
Director
about 19 years ago
about 19 years ago
Sashidhar Unni
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 19] Cement Concrete Tiles Included In Class 19.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 January 2001
State Bank Of India
70 Lak
27 January 2001
State Bank Of India
0
27 January 2001
State Bank Of India
0
27 January 2001
State Bank Of India
0
Documents
Form STK-2-13022019-signed
-31032018
Form CHG-4-16022018_signed
Letter of the charge holder stating that the amount has been satisfied-16022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180216
List of share holders, debenture holders;-26082017
Directors report as per section 134(3)-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Form AOC-4-26082017_signed
Form MGT-7-26082017_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Optional Attachment-(2)-28102016
Directors report as per section 134(3)-28102016
Optional Attachment-(1)-28102016
Form AOC-4-28102016_signed
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form ADT-1-181115.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form23AC-151011 for the FY ending on-310311.OCT
Form66-151011 for the FY ending on-310311.OCT
FormSchV-151011 for the FY ending on-310311.OCT
FormSchV-061010 for the FY ending on-310310.OCT
Form66-061010 for the FY ending on-310310.OCT
Form23AC-061010 for the FY ending on-310310.OCT
Form 18-201109-201109.PDF
FormSchV-071009 for the FY ending on-310309.OCT
