Company Information

CIN
Status
Date of Incorporation
21 August 1981
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Velnadar Authimuthu
Velnadar Authimuthu
Director/Designated Partner
over 2 years ago
Senthilarumugam .
Senthilarumugam .
Director/Designated Partner
over 2 years ago

Past Directors

Ravivarmanthampi Krishnaprasad
Ravivarmanthampi Krishnaprasad
Director
about 19 years ago

Charges

1 Crore
14 July 2004
United Bank Of India
1 Crore
16 June 1990
Indian Bank
50 Lak
14 July 2004
United Bank Of India
0
16 June 1990
Indian Bank
0
14 July 2004
United Bank Of India
0
16 June 1990
Indian Bank
0

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Notice of resignation;-06032018
Evidence of cessation;-06032018
Form DIR-12-06032018_signed
Declaration by first director-06032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
List of share holders, debenture holders;-24022018
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016