Company Information

CIN
Status
Date of Incorporation
31 March 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Vellore Janardhan Ashok
Vellore Janardhan Ashok
Director/Designated Partner
almost 3 years ago
Chitra Bhaskar
Chitra Bhaskar
Director/Designated Partner
almost 3 years ago
Subramanian Rajasekaran
Subramanian Rajasekaran
Director/Designated Partner
almost 3 years ago
Ashok Balasubramanian
Ashok Balasubramanian
Director/Designated Partner
about 35 years ago

Past Directors

Alagu Pillai Sangaiah
Alagu Pillai Sangaiah
Additional Director
over 8 years ago
Bommasani Jagadeesh
Bommasani Jagadeesh
Director
about 15 years ago
Ramamurthy Bhaskar
Ramamurthy Bhaskar
Director
about 23 years ago

Charges

15 Lak
26 May 1990
Bank Of Baroda
15 Lak
26 May 1990
Bank Of Baroda
0
26 May 1990
Bank Of Baroda
0
26 May 1990
Bank Of Baroda
0
26 May 1990
Bank Of Baroda
0

Documents

Form AOC-4-25092020
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
List of share holders, debenture holders;-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Optional Attachment-(1)-16022018
Directors report as per section 134(3)-16022018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Optional Attachment-(1)-14022018
Form DIR-12-14022018_signed
Form DIR-12-14042017_signed
Letter of appointment;-06042017
Evidence of cessation;-06042017
Notice of resignation;-06042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
List of share holders, debenture holders;-03122016
Directors report as per section 134(3)-03122016
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Form AOC-4-021115.OCT