Company Information
CIN
Status
Date of Incorporation
18 January 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Dhruva Prakash .
Director/Designated Partner
about 9 years ago
about 9 years ago
Ramakrishnan Suresh Kumar
Director
over 36 years ago
over 36 years ago
Past Directors
Ramachandran Gunasekaran
Director
almost 37 years ago
almost 37 years ago
Charges
01 November 2007
Bank Of Maharashtra
55 Lak
27 December 2011
Bank Of Maharashtra
20 Lak
13 December 2006
Bank Of Maharashtra
5 Lak
22 February 1998
Bank Of Maharashtra
15 Lak
22 February 1998
Bank Of Maharashtra
0
27 December 2011
Bank Of Maharashtra
0
13 December 2006
Bank Of Maharashtra
0
01 November 2007
Bank Of Maharashtra
0
22 February 1998
Bank Of Maharashtra
0
27 December 2011
Bank Of Maharashtra
0
13 December 2006
Bank Of Maharashtra
0
01 November 2007
Bank Of Maharashtra
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-14-28112018_signed
Directors report as per section 134(3)-28112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form ADT-1-13112017_signed
Copy of written consent given by auditor-13112017
Copy of resolution passed by the company-13112017
Copy of the intimation sent by company-13112017
Form DIR-12-11112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112016
Optional Attachment-(1)-11112016
Optional Attachment-(2)-11112016
Letter of appointment;-11112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112016
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
