Company Information
CIN
Status
Date of Incorporation
11 July 1984
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 September 2019
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Paravsthu Rangaswami Deivanayaki .
Director/Designated Partner
over 27 years ago
over 27 years ago
Alamelu Arunachalam
Director/Designated Partner
about 37 years ago
about 37 years ago
Alagappa Arunachalam
Director
about 37 years ago
about 37 years ago
Charges
29 June 1988
United Commercial Bank
5 Lak
29 June 1988
United Commercial Bank
0
29 June 1988
United Commercial Bank
0
Documents
Form STK-2-13082021-signed
Form MGT-14-17062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
-17062020
Form CHG-4-04062020-signed
Letter of the charge holder stating that the amount has been satisfied-04062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200604
Form INC-28-27032020-signed
Optional Attachment-(1)-11032020
Copy of court order or NCLT or CLB or order by any other competent authority.-11032020
Letter of the charge holder stating that the amount has been satisfied-13022020
Form ADT-1-24092019_signed
Optional Attachment-(2)-24092019
Directors report as per section 134(3)-24092019
Optional Attachment-(1)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
List of share holders, debenture holders;-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Optional Attachment-(1)-11092018
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
Form MGT-7-13092017_signed
List of share holders, debenture holders;-12092017
