Company Information

CIN
Status
Date of Incorporation
28 September 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Past Directors

Nishath Fathima
Nishath Fathima
Additional Director
over 10 years ago
Rengasamy Aravindan
Rengasamy Aravindan
Additional Director
over 10 years ago
Balakrishna Sumathy
Balakrishna Sumathy
Director
about 28 years ago
Pendhadu Chittibabu Jayachandra Babu
Pendhadu Chittibabu Jayachandra Babu
Director
about 37 years ago

Charges

0
18 July 1990
Bank Of Baroda
5 Lak
15 April 1992
Bank Of Baroda
34 Lak
18 July 1990
Bank Of Baroda
5 Lak
15 April 1992
Bank Of Baroda
0
18 July 1990
Bank Of Baroda
0
18 July 1990
Bank Of Baroda
0
15 April 1992
Bank Of Baroda
0
18 July 1990
Bank Of Baroda
0
18 July 1990
Bank Of Baroda
0
15 April 1992
Bank Of Baroda
0
18 July 1990
Bank Of Baroda
0
18 July 1990
Bank Of Baroda
0

Documents

Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Form CHG-4-13032017_signed
Letter of the charge holder stating that the amount has been satisfied-13032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170313
Form DIR-12-070216.OCT
Optional Attachment 1-060216.PDF
Form DIR-12-050216.OCT
Optional Attachment 1-050216.PDF
Form ADT-1-060216.OCT
Form AOC-4-200116.OCT
Form MGT-7-130116.OCT