Company Information

CIN
Status
Date of Incorporation
11 May 1973
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,100,000
Authorised Capital
13,500,000

Directors

Jayaraj Anitha
Jayaraj Anitha
Director
over 25 years ago
Kulandhaiswamy Jayaraj
Kulandhaiswamy Jayaraj
Director
over 25 years ago

Charges

5 Crore
23 June 2016
Syndicate Bank
5 Crore
23 February 2004
Indian Overseas Bank
40 Lak
30 July 2008
Indian Overseas Bank
5 Crore
22 July 1989
Indian Overseas Bank
4 Lak
29 March 2006
Syndicate Bank
2 Crore
23 June 2016
Syndicate Bank
0
30 July 2008
Indian Overseas Bank
0
22 July 1989
Indian Overseas Bank
0
23 February 2004
Indian Overseas Bank
0
29 March 2006
Syndicate Bank
0
23 June 2016
Syndicate Bank
0
30 July 2008
Indian Overseas Bank
0
22 July 1989
Indian Overseas Bank
0
23 February 2004
Indian Overseas Bank
0
29 March 2006
Syndicate Bank
0
23 June 2016
Syndicate Bank
0
30 July 2008
Indian Overseas Bank
0
22 July 1989
Indian Overseas Bank
0
23 February 2004
Indian Overseas Bank
0
29 March 2006
Syndicate Bank
0

Documents

Copy of resolution passed by the company-29112022
Copy of the intimation sent by company-29112022
Copy of written consent given by auditor-29112022
Directors report as per section 134(3)-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
List of share holders, debenture holders;-18112022
List of Directors;-18112022
List of Directors;-07012022
Directors report as per section 134(3)-07012022
List of share holders, debenture holders;-07012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012022
Approval letter for extension of AGM;-07012022
Approval letter of extension of financial year or AGM-07012022
Optional Attachment-(1)-07012022
Form MGT-7-03042021_signed
Optional Attachment-(1)-12022021
Directors report as per section 134(3)-12022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
List of share holders, debenture holders;-12022021
Form ADT-1-31122020
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form ADT-3-09122020_signed
Resignation letter-09122020
Form MGT-7-27092020_signed