Company Information

CIN
Status
Date of Incorporation
25 June 1983
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
925,000
Authorised Capital
2,500,000

Directors

Balaji Ramakrishnan
Balaji Ramakrishnan
Managing Director
over 2 years ago
Puvalur Balaji Sivasubramanian
Puvalur Balaji Sivasubramanian
Director
over 42 years ago

Past Directors

Manikandan Vuyala Chandramohan
Manikandan Vuyala Chandramohan
Director
about 16 years ago
Padmapriya .
Padmapriya .
Additional Director
over 16 years ago
Balasubramaniam Senthilkumar .
Balasubramaniam Senthilkumar .
Additional Director
over 16 years ago

Charges

0
27 November 2013
Canara Bank
2 Crore
28 January 2013
Indian Overseas Bank
2 Crore
13 June 1997
Indian Overseas Bank
11 Lak
20 July 2004
Indian Overseas Bank
13 Lak
09 January 1986
Indian Overseas Bank
7 Thousand
29 May 1997
Indian Overseas Bank
12 Lak
09 October 1997
Indian Overseas Bank
8 Lak
08 October 1997
Indian Overseas Bank
8 Lak
08 October 1997
Indian Overseas Bank
0
27 November 2013
Canara Bank
0
09 October 1997
Indian Overseas Bank
0
29 May 1997
Indian Overseas Bank
0
13 June 1997
Indian Overseas Bank
0
28 January 2013
Indian Overseas Bank
0
09 January 1986
Indian Overseas Bank
0
20 July 2004
Indian Overseas Bank
0
08 October 1997
Indian Overseas Bank
0
27 November 2013
Canara Bank
0
09 October 1997
Indian Overseas Bank
0
29 May 1997
Indian Overseas Bank
0
13 June 1997
Indian Overseas Bank
0
28 January 2013
Indian Overseas Bank
0
09 January 1986
Indian Overseas Bank
0
20 July 2004
Indian Overseas Bank
0

Documents

Form DPT-3-21102020-signed
Form ADT-1-25092020_signed
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-19062019
Evidence of cessation;-19062019
Form DIR-12-19062019_signed
Notice of resignation;-19062019
Acknowledgement received from company-18062019
Notice of resignation filed with the company-18062019
Form DIR-11-18062019_signed
Proof of dispatch-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Form AOC-4-29012019_signed
List of share holders, debenture holders;-24012019
Form MGT-7-24012019_signed
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
List of share holders, debenture holders;-16022018
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022017
List of share holders, debenture holders;-27022017