Company Information
CIN
Status
Date of Incorporation
25 July 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,490,000
Authorised Capital
5,000,000
Directors
Ramalingam Vadapathimangalam Tyagarajan
Director
over 34 years ago
over 34 years ago
Malathi Ram
Director
over 34 years ago
over 34 years ago
Charges
14 November 2017
Il&fs Financial Services Limited
10 Crore
08 May 2006
Il&fs Financial Services Limited
32 Crore
08 May 2006
Il&fs Financial Services Limited
7 Crore
14 November 2017
Others
0
08 May 2006
Il&fs Financial Services Limited
0
08 May 2006
Il&fs Financial Services Limited
0
14 November 2017
Others
0
08 May 2006
Il&fs Financial Services Limited
0
08 May 2006
Il&fs Financial Services Limited
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122020
Form AOC - 4 CFS-24122020_signed
Form AOC-4-27092019_signed
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form MGT-14-11092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19082019
Form AOC - 4 CFS-19082019_signed
Form AOC-4-06082019_signed
Directors report as per section 134(3)-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Form ADT-3-11022019_signed
Resignation letter-11022019
Form MGT-14-11062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062018
Form MGT-7-02052018_signed
List of share holders, debenture holders;-30042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12012018
Form AOC - 4 CFS-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
Form AOC-4-09012018_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-21122017
