Company Information

CIN
Status
Date of Incorporation
04 March 1982
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Ramasamy Chockalingam
Ramasamy Chockalingam
Managing Director
over 30 years ago
Visalakshi Chockalingam
Visalakshi Chockalingam
Director
over 33 years ago

Past Directors

Chockalingam Ramasamy
Chockalingam Ramasamy
Additional Director
almost 7 years ago

Charges

2 Crore
15 April 2000
Bank Of India
1 Crore
15 April 2000
Bank Of India
1 Crore
16 November 1998
Bank Of India
2 Crore
15 April 2000
Bank Of India
1 Crore
16 November 1998
Bank Of India
1 Crore
15 June 2020
Bank Of India
43 Lak
09 December 2021
Bank Of India
0
15 June 2020
Bank Of India
0
16 November 1998
Bank Of India
0
15 April 2000
Bank Of India
0
16 November 1998
Bank Of India
0
15 April 2000
Bank Of India
0
15 April 2000
Bank Of India
0
09 December 2021
Bank Of India
0
15 June 2020
Bank Of India
0
16 November 1998
Bank Of India
0
15 April 2000
Bank Of India
0
16 November 1998
Bank Of India
0
15 April 2000
Bank Of India
0
15 April 2000
Bank Of India
0
09 December 2021
Bank Of India
0
15 June 2020
Bank Of India
0
16 November 1998
Bank Of India
0
15 April 2000
Bank Of India
0
16 November 1998
Bank Of India
0
15 April 2000
Bank Of India
0
15 April 2000
Bank Of India
0

Documents

Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form AOC-4-07102020_signed
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Instrument(s) of creation or modification of charge;-14092020
Form DPT-3-11092020-signed
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form MSME FORM I-12062020_signed
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Form ADT-1-06092019_signed
Copy of resolution passed by the company-06092019
Copy of written consent given by auditor-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Directors report as per section 134(3)-03092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092019
Details of other Entity(s)-03092019
Form AOC-4-03092019_signed
Form DIR-12-26082019_signed
Form DPT-3-24072019-signed
Form DPT-3-01072019-signed