Company Information
CIN
Status
Date of Incorporation
21 October 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,500,000
Authorised Capital
30,000,000
Directors
Marimuthu Arun
Director
about 3 years ago
about 3 years ago
Subbiah Mani
Managing Director
about 21 years ago
about 21 years ago
Past Directors
Jayachandran .
Director
over 16 years ago
over 16 years ago
Kasi Muthiah
Director
about 19 years ago
about 19 years ago
Charges
24 February 1995
State Bank Of India
9 Crore
24 February 1995
State Bank Of India
1 Crore
18 October 2023
State Bank Of India
0
17 October 2023
State Bank Of India
0
24 February 1995
State Bank Of India
0
24 February 1995
State Bank Of India
0
18 October 2023
State Bank Of India
0
17 October 2023
State Bank Of India
0
24 February 1995
State Bank Of India
0
24 February 1995
State Bank Of India
0
Documents
Form DPT-3-17112020-signed
Optional Attachment-(1)-24092020
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form CHG-1-13092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200913
Instrument(s) of creation or modification of charge;-12092020
Form DPT-3-29012020-signed
Form MGT-7-02012020_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-14-29102019_signed
Form ADT-1-28102019_signed
Form DIR-12-28102019_signed
Form AOC-4-28102019_signed
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019
Copy of the intimation sent by company-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Evidence of cessation;-25102019
Form DPT-3-22072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
