Company Information
CIN
Status
Date of Incorporation
14 September 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Kalvikarasi Ranganathan
Director
about 32 years ago
about 32 years ago
Ranganathan Thangavelu
Managing Director
about 35 years ago
about 35 years ago
Charges
28 May 2004
Bank Of India
30 Lak
28 May 2004
Bank Of India
0
28 May 2004
Bank Of Baroda
0
28 May 2004
Bank Of India
0
28 May 2004
Bank Of Baroda
0
Documents
Form STK-2-13082021-signed
-10082018
Form ADT-1-31082017_signed
List of share holders, debenture holders;-31082017
Directors report as per section 134(3)-31082017
Copy of written consent given by auditor-31082017
Copy of the intimation sent by company-31082017
Copy of resolution passed by the company-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form MGT-7-31082017_signed
Form AOC-4-31082017_signed
Form ADT-1-30082017_signed
List of share holders, debenture holders;-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Directors report as per section 134(3)-30082017
Copy of resolution passed by the company-30082017
Copy of the intimation sent by company-30082017
Copy of written consent given by auditor-30082017
Form AOC-4-30082017_signed
Form MGT-7-30082017_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-311015.OCT
Copy of Board Resolution-220915.PDF
Declaration in Annexure V-220915.PDF
-211214.OCT
Form23AC-191214 for the FY ending on-310314.OCT
FormSchV-191214 for the FY ending on-310314.OCT
Form MGT-14-181214.OCT
Copy of resolution-181214.PDF
