Company Information

CIN
Status
Date of Incorporation
08 January 1975
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ayyemperumal Rathinam Jagadeesan Swarnalatha
Ayyemperumal Rathinam Jagadeesan Swarnalatha
Director
almost 11 years ago
Varasidhi Jagadeesan
Varasidhi Jagadeesan
Director
over 20 years ago
. Sridharan
. Sridharan
Director
about 40 years ago
Jagadeesan .
Jagadeesan .
Managing Director
almost 51 years ago

Past Directors

Ganesh Rathinam
Ganesh Rathinam
Director
over 20 years ago
Kannan Sridharan
Kannan Sridharan
Director
over 20 years ago

Charges

83 Lak
16 October 1999
Central Bank Of India
45 Lak
05 October 1993
Central Bank Of India
16 Lak
17 December 1987
Central Bank Of India
22 Lak
16 October 1999
Central Bank Of India
1 Crore
16 October 1999
Central Bank Of India
0
17 December 1987
Central Bank Of India
0
16 October 1999
Central Bank Of India
0
05 October 1993
Central Bank Of India
0
16 October 1999
Central Bank Of India
0
17 December 1987
Central Bank Of India
0
16 October 1999
Central Bank Of India
0
05 October 1993
Central Bank Of India
0

Documents

Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-09112019_signed
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DIR-12-13042019_signed
Form DIR-11-13042019_signed
Proof of dispatch-11042019
Notice of resignation;-11042019
Notice of resignation filed with the company-11042019
Acknowledgement received from company-11042019
Declaration by first director-11042019
Evidence of cessation;-11042019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
-03042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Form AOC-4-12122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017