Company Information

CIN
Status
Date of Incorporation
09 December 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Othayamangalath Usha
Othayamangalath Usha
Director
over 2 years ago
Avilissery Ramakrishnan Narayanan Kutty
Avilissery Ramakrishnan Narayanan Kutty
Managing Director
about 38 years ago

Charges

0
05 June 2008
Small Industries Development Bank Of India
1 Crore
21 August 1995
Government Of Tamilnadu Commercial Taxes Dpt.
17 Lak
03 January 1992
Bank Of Baroda
5 Lak
05 June 2008
Small Industries Development Bank Of India
0
21 August 1995
Government Of Tamilnadu Commercial Taxes Dpt.
0
03 January 1992
Bank Of Baroda
0
05 June 2008
Small Industries Development Bank Of India
0
21 August 1995
Government Of Tamilnadu Commercial Taxes Dpt.
0
03 January 1992
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form DPT-3-21122020_signed
Form AOC-4-15122020_signed
Form ADT-1-14122020_signed
Copy of resolution passed by the company-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Copy of the intimation sent by company-14122020
Directors report as per section 134(3)-14122020
Copy of written consent given by auditor-14122020
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-29072019-signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-14112017