Company Information

CIN
Status
Date of Incorporation
07 May 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,858,890
Authorised Capital
10,000,000

Directors

Chakravarthy Raghunathan Badrinath
Chakravarthy Raghunathan Badrinath
Director
about 2 years ago
Badrinath Radha
Badrinath Radha
Director
about 14 years ago

Past Directors

Gopalan Kannankotah Narasimha Iyengar
Gopalan Kannankotah Narasimha Iyengar
Director
about 21 years ago

Charges

0
28 June 2005
Canarak Bank
9 Crore
17 March 1993
Canara Bank
70 Lak
17 March 1993
Canara Bank
0
28 June 2005
Canarak Bank
0
17 March 1993
Canara Bank
0
28 June 2005
Canarak Bank
0

Documents

Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Optional Attachment-(1)-16112019
Form DPT-3-02082019-signed
Form DIR-12-20052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-07122018
Form ADT-1-27102018_signed
Optional Attachment-(1)-27102018
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form e-CODS-29032018_signed
Form AOC-4-27032018_signed
Form 23AC-27032018_signed
Directors report as per section 134(3)-26032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26032018