Company Information

CIN
Status
Date of Incorporation
20 May 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
905,000
Authorised Capital
1,000,000

Directors

Thiyagarajan Ramanathan
Thiyagarajan Ramanathan
Director/Designated Partner
over 7 years ago
Ramanathan Vallikkannu
Ramanathan Vallikkannu
Managing Director
over 31 years ago

Past Directors

Chidambaram Ramanathan .
Chidambaram Ramanathan .
Director
over 31 years ago

Charges

0
22 February 1997
Canara Bank
80 Thousand
19 October 1994
Canara Bank
10 Lak
19 October 1994
Canara Bank
6 Lak
19 October 1994
Canara Bank
0
19 October 1994
Canara Bank
0
22 February 1997
Canara Bank
0
19 October 1994
Canara Bank
0
19 October 1994
Canara Bank
0
22 February 1997
Canara Bank
0

Documents

Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Form ADT-1-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Form CHG-4-16042020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200416
Form CHG-4-02012020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200102
Form INC-28-27122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19122019
Optional Attachment-(1)-19122019
Form DPT-3-12122019-signed
Form DPT-3-29112019-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112018_signed
Form AOC-4-18112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Letter of the charge holder stating that the amount has been satisfied-26092018
Evidence of cessation;-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Form DIR-12-09082018_signed
Notice of resignation;-09082018