Company Information

CIN
Status
Date of Incorporation
03 November 1976
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Muthu Alagammai
Muthu Alagammai
Director
over 28 years ago
Ramanathan Muthu
Ramanathan Muthu
Director
almost 43 years ago

Past Directors

Narayanan Vijayagopal
Narayanan Vijayagopal
Additional Director
over 17 years ago
Muthu Ramanathan
Muthu Ramanathan
Additional Director
about 18 years ago

Charges

7 Lak
03 March 1983
Indian Bank
1 Lak
01 February 1979
State Bank Of India
1 Lak
01 February 1979
State Bankof India
1 Lak
06 April 1977
State Bank Of India
1 Lak
06 April 1977
State Bank Of India
1 Lak
04 March 2005
Sundaram Finance Ltd
4 Lak
22 July 2010
Indian Overseas Bank
3 Crore

Documents

Form INC-28-27092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17092017
Form CHG-4-21072017_signed
Letter of the charge holder stating that the amount has been satisfied-21072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170721
Form MGT-14-05052017_signed
Optional Attachment-(2)-05052017
Optional Attachment-(1)-05052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017
Form GNL-2-03032017-signed
Optional Attachment-(1)-28022017
Optional Attachment-(2)-28022017
Form MGT-7-25102016_signed
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-19102016
Form ADT-1-18102016_signed
Copy of written consent given by auditor-18102016
Copy of resolution passed by the company-18102016
Copy of the intimation sent by company-18102016
Form AOC-4-051115.OCT
Form MGT-7-291015.OCT
Form ADT-1-151015.OCT
Form MGT-14-031014.OCT
Form GNL.2-190914.PDF
Optional Attachment 1-190914.PDF
Form23AC-190914 for the FY ending on-310314.OCT
Form66-190914 for the FY ending on-310314.OCT
FormSchV-190914 for the FY ending on-310314.OCT