Company Information

CIN
Status
Date of Incorporation
08 February 1980
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2022
Paid Up Capital
20,100,000
Authorised Capital
21,600,000

Directors

Srinidhi Karti Chidambaram
Srinidhi Karti Chidambaram
Director
about 2 years ago
Karti Palaniappan Chidambaram
Karti Palaniappan Chidambaram
Director
over 2 years ago

Charges

25 Lak
14 February 2007
Indian Overseas Bank
30 Lak
17 August 2020
Indian Overseas Bank
25 Lak
17 August 2020
Indian Overseas Bank
0
14 February 2007
Indian Overseas Bank
0
17 August 2020
Indian Overseas Bank
0
14 February 2007
Indian Overseas Bank
0

Documents

Form DPT-3-22012020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Letter of the charge holder stating that the amount has been satisfied-05082019
Form CHG-4-05082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190805
Form DPT-3-29062019
Form ADT-1-04062019_signed
-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-23102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form PAS-3-22122017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22122017
Copy of Board or Shareholders? resolution-22122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122017
Form GNL-2-08122017-signed
Form MGT-14-08122017-signed
Form SH-7-07122017-signed
Optional Attachment-(1)-06122017
Altered articles of association;-06122017
Altered memorandum of association-06122017