Company Information
CIN
Status
Date of Incorporation
20 June 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,548,000
Authorised Capital
5,000,000
Directors
Krishnamurthi Rajasankaralingam Iswarya
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishnamurthi Rajasankaralingam Ilavarasi
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Krishnamurthi Sankaralingam Raja
Managing Director
almost 15 years ago
almost 15 years ago
Veila Krishnamurthi Raja
Additional Director
over 15 years ago
over 15 years ago
Charges
31 May 1999
Canara Bank
1 Crore
27 January 1998
Canara Bank
2 Crore
03 April 1997
Bank Of Baroda
5 Lak
27 January 1998
Canara Bank
0
31 May 1999
Canara Bank
0
03 April 1997
Bank Of Baroda
0
27 January 1998
Canara Bank
0
31 May 1999
Canara Bank
0
03 April 1997
Bank Of Baroda
0
27 January 1998
Canara Bank
0
31 May 1999
Canara Bank
0
03 April 1997
Bank Of Baroda
0
27 January 1998
Canara Bank
0
31 May 1999
Canara Bank
0
03 April 1997
Bank Of Baroda
0
Documents
Form AOC-4-02012021_signed
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Form DPT-3-21102020-signed
Optional Attachment-(1)-25092020
Form MGT-14-18052020_signed
Form DIR-12-18052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052020
Optional Attachment-(1)-15052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Declaration by first director-15052020
Optional Attachment-(2)-15052020
Optional Attachment-(3)-15052020
Optional Attachment-(1)-15052020
Form MGT-14-13052020_signed
Optional Attachment-(1)-08052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052020
Form MGT-14-03032020_signed
Optional Attachment-(2)-29022020
Optional Attachment-(1)-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Form ADT-1-03012020_signed
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
