Company Information

CIN
Status
Date of Incorporation
02 January 1984
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,875,800
Authorised Capital
50,000,000

Directors

Ramaseshan Rangarajan
Ramaseshan Rangarajan
Director
about 16 years ago
Thirupathi Narayanan Soundararajan
Thirupathi Narayanan Soundararajan
Director/Designated Partner
over 24 years ago

Charges

40 Crore
16 June 2011
Canara Bank (leader Of The Consortium)
40 Crore
18 July 1989
Karur Vysya Bank Ltd.
2 Lak
28 February 2008
Oriental Bank Of Commerce
7 Crore
29 December 1998
Engine Infoyo Limited
35 Lak
16 June 2011
Canara Bank (leader Of The Consortium)
0
29 December 1998
Engine Infoyo Limited
0
18 July 1989
Karur Vysya Bank Ltd.
0
28 February 2008
Oriental Bank Of Commerce
0
16 June 2011
Canara Bank (leader Of The Consortium)
0
29 December 1998
Engine Infoyo Limited
0
18 July 1989
Karur Vysya Bank Ltd.
0
28 February 2008
Oriental Bank Of Commerce
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Form MGT-7-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
List of share holders, debenture holders;-04112018
Form MGT-7-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form AOC-4-01022018_signed
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT