Company Information
CIN
Status
Date of Incorporation
11 July 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,322,600
Authorised Capital
2,500,000
Directors
Anthony Gnapragasam
Director
over 2 years ago
over 2 years ago
Sutrave Panduranga Rao Chandrasekar
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Nelson Arputharaj John
Director
almost 19 years ago
almost 19 years ago
Charges
13 November 2017
Bank Of India
50 Lak
11 March 2003
State Bank Of India
5 Lak
28 August 2010
State Bank Of India
10 Lak
13 November 2017
Others
0
11 March 2003
State Bank Of India
0
28 August 2010
State Bank Of India
0
13 November 2017
Others
0
11 March 2003
State Bank Of India
0
28 August 2010
State Bank Of India
0
Documents
Form DPT-3-29012020-signed
Form DPT-3-16012020-signed
Form MSME FORM I-02012020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form MSME FORM I-30052019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form DIR-12-23042018_signed
Optional Attachment-(1)-23042018
Form AOC-4-23042018_signed
Form MGT-7-02032018_signed
List of share holders, debenture holders;-27022018
Optional Attachment-(1)-27022018
List of share holders, debenture holders;-24022018
Letter of the charge holder stating that the amount has been satisfied-16122017
Form CHG-4-16122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171216
