Company Information
CIN
Status
Date of Incorporation
05 September 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
40,942,850
Authorised Capital
50,000,000
Directors
Palasur Sridharan Anushankar .
Director/Designated Partner
over 18 years ago
over 18 years ago
Vadakkencherry Narayanan Krishnan
Director/Designated Partner
over 31 years ago
over 31 years ago
Palasur Subbarayan Sridharan
Director/Designated Partner
over 39 years ago
over 39 years ago
Past Directors
Venugopal Sanjeevi .
Director
about 25 years ago
about 25 years ago
Jagadisan Krishnan
Director
over 25 years ago
over 25 years ago
Charges
16 February 2008
State Bank Of India
90 Lak
16 February 2008
State Bank Of India
0
16 February 2008
State Bank Of India
0
Documents
Form INC-22-22012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Copy of board resolution authorizing giving of notice-22012020
Copies of the utility bills as mentioned above (not older than two months)-22012020
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Details of other Entity(s)-30112019
Form DPT-3-12112019-signed
Form DPT-3-11112019-signed
Instrument(s) of creation or modification of charge;-27042019
Form CHG-1-27042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190427
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Copy of the intimation sent by company-07122017
