Company Information
CIN
Status
Date of Incorporation
19 July 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Indirani Ammal .
Director
over 2 years ago
over 2 years ago
Ramachandran Balakrishnan
Managing Director
over 2 years ago
over 2 years ago
Adikesavalu Soundararajan
Director
over 26 years ago
over 26 years ago
Charges
07 January 2000
Bank Of Baroda Ltd
1 Crore
07 January 2000
Bank Of Baroda Ltd
0
07 January 2000
Bank Of Baroda Ltd
0
Documents
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-20082018
Form MGT-7-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Directors report as per section 134(3)-17082018
Form AOC-4-17082018_signed
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-241115.OCT
