Company Information
CIN
Status
Date of Incorporation
18 May 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,000
Authorised Capital
5,000,000
Directors
. Venkatraghavan
Additional Director
over 2 years ago
over 2 years ago
Ganapathysubramanian Rajabaskaran
Additional Director
almost 5 years ago
almost 5 years ago
. Indra Nagendran
Director
over 32 years ago
over 32 years ago
Past Directors
Venkatraman Nagendran
Director
over 32 years ago
over 32 years ago
Charges
15 October 2018
Bank Of India
3 Crore
15 October 2018
Bank Of India
0
15 October 2018
Bank Of India
0
Documents
Form DPT-3-04012021_signed
Form ADT-1-30102020_signed
Copy of the intimation sent by company-29102020
-29102020
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092020
Optional Attachment-(1)-27092020
List of share holders, debenture holders;-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Form AOC-4-11032019_signed
Form MGT-7-07032019_signed
Form ADT-1-06032019_signed
Copy of written consent given by auditor-04032019
Copy of resolution passed by the company-04032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032019
Copy of the intimation sent by company-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Directors report as per section 134(3)-04032019
List of share holders, debenture holders;-04032019
Optional Attachment-(1)-04032019
Form CHG-1-28022019_signed
Instrument(s) of creation or modification of charge;-28022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190228
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
