Company Information
CIN
Status
Date of Incorporation
28 July 1981
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Krithika Sambamoorthy
Director
over 20 years ago
over 20 years ago
Past Directors
Mythili Sambamoorthy
Managing Director
over 36 years ago
over 36 years ago
Sambamoorthy Venkatesan
Director
about 43 years ago
about 43 years ago
Charges
11 April 1984
Canara Bank
20 Lak
26 March 1987
Canara Bank
10 Lak
24 December 2020
Bank Of Baroda
3 Crore
24 December 2020
Others
0
26 March 1987
Canara Bank
0
11 April 1984
Canara Bank
0
24 December 2020
Others
0
26 March 1987
Canara Bank
0
11 April 1984
Canara Bank
0
24 December 2020
Others
0
26 March 1987
Canara Bank
0
11 April 1984
Canara Bank
0
Documents
Form ADT-1-26122020_signed
Form DPT-3-26122020_signed
Auditor?s certificate-26122020
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Optional Attachment-(1)-26122020
Form DIR-12-03112020_signed
Optional Attachment-(2)-02112020
Interest in other entities;-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Optional Attachment-(1)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-30082019
Auditor?s certificate-30082019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-03102018_signed
Optional Attachment-(1)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form ADT-1-27092018_signed
Copy of the intimation sent by company-27092018
Copy of written consent given by auditor-27092018
Copy of resolution passed by the company-27092018
