Company Information
CIN
Status
Date of Incorporation
24 July 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,981,000
Authorised Capital
10,000,000
Directors
Srinivasan Krishnasamy
Director
almost 3 years ago
almost 3 years ago
Srinivasan Vijayarani
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Rangasamy Kodurvenkatraman Krishnasamy
Managing Director
over 36 years ago
over 36 years ago
Charges
24 March 2008
Indian Overseas Bank
2 Crore
04 May 1998
The South Indian Bank Limited
95 Lak
25 January 2023
Bank Of India
0
04 May 1998
The South Indian Bank Limited
0
24 March 2008
Indian Overseas Bank
0
25 January 2023
Bank Of India
0
04 May 1998
The South Indian Bank Limited
0
24 March 2008
Indian Overseas Bank
0
Documents
Form MGT-7-24112019_signed
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Form CHG-4-30032019_signed
Letter of the charge holder stating that the amount has been satisfied-30032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190330
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Declaration by first director-26032019
Optional Attachment-(1)-26032019
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
