Company Information
CIN
Status
Date of Incorporation
22 October 1984
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
393,000
Authorised Capital
500,000
Directors
Manotharan Shaila
Director/Designated Partner
over 2 years ago
over 2 years ago
Praveen Kumar Manotharan
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sundaram Pillai Balasubramanian
Director
about 19 years ago
about 19 years ago
Charges
03 August 1998
Bank Of India
60 Lak
05 July 1995
Bank Of India
30 Lak
21 December 1994
Bank Of India
5 Lak
26 April 1993
Bank Of India
15 Lak
29 March 1993
Bank Of India
10 Lak
04 May 1987
Indian Bank
2 Lak
03 August 1998
Bank Of India
0
26 April 1993
Bank Of India
0
05 July 1995
Bank Of India
0
21 December 1994
Bank Of India
0
04 May 1987
Indian Bank
0
29 March 1993
Bank Of India
0
03 August 1998
Bank Of India
0
26 April 1993
Bank Of India
0
05 July 1995
Bank Of India
0
21 December 1994
Bank Of India
0
04 May 1987
Indian Bank
0
29 March 1993
Bank Of India
0
03 August 1998
Bank Of India
0
26 April 1993
Bank Of India
0
05 July 1995
Bank Of India
0
21 December 1994
Bank Of India
0
04 May 1987
Indian Bank
0
29 March 1993
Bank Of India
0
Documents
Form DIR-12-11072020_signed
Evidence of cessation;-11072020
Notice of resignation;-11072020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form 23AC-30092018_signed
Form AOC-4-30092018_signed
Form 20B-30092018_signed
Form MGT-7-30092018_signed
Form DIR-12-26092018_signed
Optional Attachment-(1)-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Annual return as per schedule V of the Companies Act,1956-18082018
Directors report as per section 134(3)-18082018
List of share holders, debenture holders;-18082018
Optional Attachment-(1)-18082018
Optional Attachment-(2)-18082018
