Company Information
CIN
Status
Date of Incorporation
11 March 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Chandrasekara Raja Rajalakshmi
Managing Director
over 27 years ago
over 27 years ago
Pappuraja Chandrasekarraja
Whole Time Director
over 27 years ago
over 27 years ago
Charges
12 January 2012
Bank Of Baroda
6 Crore
26 June 1998
State Bank Of India
5 Crore
26 June 1998
State Bank Of India
0
12 January 2012
Bank Of Baroda
0
26 June 1998
State Bank Of India
0
12 January 2012
Bank Of Baroda
0
26 June 1998
State Bank Of India
0
12 January 2012
Bank Of Baroda
0
Documents
Form AOC-4-25122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Form AOC-4-11122020_signed
Optional Attachment-(1)-10122020
Directors report as per section 134(3)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-7-10122020_signed
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Directors report as per section 134(3)-08122020
Optional Attachment-(1)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
List of share holders, debenture holders;-07052019
Form MGT-7-07052019_signed
Directors report as per section 134(3)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042019
Form AOC-4-30042019_signed
Form AOC-4-300116.OCT
Form MGT-7-250116.OCT
Form MGT-14-110615.OCT
Copy of resolution-110615.PDF
Form23AC-110615 for the FY ending on-310314.OCT
FormSchV-110615 for the FY ending on-310314.OCT
