Company Information

CIN
Status
Date of Incorporation
25 October 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
320,000
Authorised Capital
500,000

Directors

Sridharan Charulatha
Sridharan Charulatha
Director
almost 15 years ago
Narasiman Sridhar
Narasiman Sridhar
Managing Director
about 32 years ago

Charges

93 Lak
12 January 2015
Central Bank Of India
40 Lak
20 December 2000
Central Bank Of India
24 Lak
15 December 1998
Central Bank Of India
25 Lak
10 October 1994
Central Bank Of India
4 Lak
15 December 1998
Central Bank Of India
0
20 December 2000
Central Bank Of India
0
12 January 2015
Central Bank Of India
0
10 October 1994
Central Bank Of India
0
15 December 1998
Central Bank Of India
0
20 December 2000
Central Bank Of India
0
12 January 2015
Central Bank Of India
0
10 October 1994
Central Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Form ADT-1-13012018_signed
Copy of the intimation sent by company-13012018
Copy of written consent given by auditor-13012018
Copy of resolution passed by the company-13012018
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form ADT-1-28102016_signed
Copy of resolution passed by the company-28102016
Copy of the intimation sent by company-28102016
Copy of written consent given by auditor-28102016
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Certificate of Registration of Mortgage-060215.PDF
Instrument of creation or modification of charge-060215.PDF
Certificate of Registration of Mortgage-060215.PDF
Form CHG-1-060215.OCT
Certificate of Registration of Mortgage-060215.PDF
Form ADT-1-150115.OCT
FormSchV-291214 for the FY ending on-310310.OCT
Form23AC-271214 for the FY ending on-310310.OCT
Form23AC-261214 for the FY ending on-310314.OCT