Company Information
CIN
Status
Date of Incorporation
26 May 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
50,100,000
Authorised Capital
90,000,000
Directors
Markanti Venkatamuni
Director/Designated Partner
over 2 years ago
over 2 years ago
Ronald Jacob Dass
Director
over 18 years ago
over 18 years ago
Past Directors
Venkatasubramanian Kumarasamy
Director
almost 21 years ago
almost 21 years ago
Charges
29 October 1997
Global Trust Bank Ltd.
12 Crore
29 October 1997
Global Trust Bank Ltd.
0
29 October 1997
Global Trust Bank Ltd.
0
Documents
Form DPT-3-29012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-19072019
Form ADT-1-29012019_signed
Copy of resolution passed by the company-24012019
Copy of written consent given by auditor-24012019
Copy of the intimation sent by company-24012019
Form MGT-7-18012019_signed
Form AOC-4(XBRL)-18012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form e-CODS-26042018_signed
Form ADT-1-25042018_signed
Copy of resolution passed by the company-25042018
Copy of the intimation sent by company-25042018
Copy of written consent given by auditor-25042018
Optional Attachment-(1)-25042018
Form ADT-1-07042018_signed
Form AOC-4(XBRL)-07042018_signed
Form MGT-7-07042018_signed
Form 20B-07042018_signed
Form 23AC-XBRL-07042018_signed
Copy of written consent given by auditor-05042018
Copy of resolution passed by the company-05042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04042018
XBRL document in respect of balance sheet 04042018 for the financial year ending on 31032014
XBRL document in respect of balance sheet 04042018 for the financial year ending on 31032013
