Company Information
CIN
Status
Date of Incorporation
22 September 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
13 June 2019
Paid Up Capital
18,858,500
Authorised Capital
20,000,000
Directors
Muthusamy Ramasamy Vijayabhaskar
Director
almost 29 years ago
almost 29 years ago
Eramakrishnan Vadivel Nagar Chinnappan
Director
almost 29 years ago
almost 29 years ago
Muthusamy Nallannan
Director
almost 29 years ago
almost 29 years ago
Vedichipalayam Ammaiappan Panneerselvam
Managing Director
almost 29 years ago
almost 29 years ago
Sadhasivam Ramasamy
Director
about 32 years ago
about 32 years ago
Ettik Gounder Palanisamy
Director
about 32 years ago
about 32 years ago
Charges
07 December 1994
Industrial Development Bank Of India (idbi)
82 Lak
07 December 1994
Industrial Development Bank Of India (idbi)
0
07 December 1994
Industrial Development Bank Of India (idbi)
0
07 December 1994
Industrial Development Bank Of India (idbi)
0
07 December 1994
Industrial Development Bank Of India (idbi)
0
Documents
Form DPT-3-29112019-signed
List of share holders, debenture holders;-29062019
Directors report as per section 134(3)-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062019
Form AOC-4-29062019_signed
Form MGT-7-29062019_signed
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form MGT-7-070116.OCT
Form AOC-4-020116.OCT
Optional Attachment 1-291215.PDF
Directors- report as per section 134-3--291215.PDF
Copy Of Financial Statements as per section 134-291215.PDF
