Company Information
CIN
Status
Date of Incorporation
05 May 1976
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Maya Mohan Ramnath
Director
over 19 years ago
over 19 years ago
Viswanathan Ramachandran
Director
over 19 years ago
over 19 years ago
Gayathri Ramachandran
Director
over 47 years ago
over 47 years ago
Charges
25 April 2000
Abn Amro N.v.
5 Lak
14 December 1976
The Andhra Bank
50 Thousand
25 April 2000
Abn Amro N.v.
0
14 December 1976
The Andhra Bank
0
25 April 2000
Abn Amro N.v.
0
14 December 1976
The Andhra Bank
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Form AOC-4-09012019-signed
Shareholders-MGT_7_H36387538_SUBHRANSU21_20181228182221.xlsm
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Shareholders-MGT_7_H30304257_SUBHRANSU21_20181203122322.xlsm
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(1)-26112018
Optional Attachment-(2)-26112018
Form MGT-14-21072017-signed
Form PAS-3-20072017_signed
Optional Attachment-(1)-20072017
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.-20072017
Copy of Board or Shareholders? resolution-20072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072017
Complete record of private placement offers and acceptances in Form PAS-5.-20072017
Optional Attachment-(2)-20072017
Form MGT-14-18042017-signed
Altered articles of association;-05042017
Altered memorandum of assciation;-05042017
