Company Information
CIN
Status
Date of Incorporation
10 April 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 December 2021
Paid Up Capital
507,000
Authorised Capital
5,000,000
Directors
Janakiraman Ramachandran
Director
almost 2 years ago
almost 2 years ago
. Susheela Ramachandran
Director
almost 2 years ago
almost 2 years ago
Ramya Ramachandren
Additional Director
over 4 years ago
over 4 years ago
Ramachandren Rajesh
Director
almost 24 years ago
almost 24 years ago
Charges
18 March 2013
Bank Of Maharashtra
137 Crore
09 April 2008
Corporation Bank
19 Crore
28 October 2005
Indian Overseas Bank
60 Lak
20 May 2004
Indian Overseas Bank
37 Crore
09 April 2008
Corporation Bank
0
28 October 2005
Indian Overseas Bank
0
18 March 2013
Bank Of Maharashtra
0
20 May 2004
Indian Overseas Bank
0
09 April 2008
Corporation Bank
0
28 October 2005
Indian Overseas Bank
0
18 March 2013
Bank Of Maharashtra
0
20 May 2004
Indian Overseas Bank
0
Documents
Form MGT-7-12032020_signed
List of share holders, debenture holders;-11032020
Form AOC-4-03012020_signed
Secretarial Audit Report-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form MGT-14-19072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072018
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
List of share holders, debenture holders;-15042018
Form MGT-7-15042018_signed
Form AOC-4-15042018_signed
Directors report as per section 134(3)-11042018
Details of other Entity(s)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Company CSR policy as per section 135(4)-11042018
Form AOC-4-05042018_signed
Company CSR policy as per section 135(4)-31032018
Details of other Entity(s)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
