Company Information
CIN
Status
Date of Incorporation
23 December 1981
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
45,000,000
Directors
Ramraj Ramesh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Periasamy Ramesh Rajah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Suguna Mahendran
Director
over 22 years ago
over 22 years ago
Rathika Nataraj Prabhu
Director
over 22 years ago
over 22 years ago
Preetha Vetrivel Kannan
Director
over 22 years ago
over 22 years ago
Annamalai Panneer Selvam
Director
over 22 years ago
over 22 years ago
Charges
15 February 2020
Bank Of India
8 Crore
13 December 2022
Tamilnad Mercantile Bank Limited
0
15 February 2020
Others
0
13 December 2022
Tamilnad Mercantile Bank Limited
0
15 February 2020
Others
0
13 December 2022
Tamilnad Mercantile Bank Limited
0
15 February 2020
Bank Of India
0
Documents
Form AOC - 4 CFS-08022021-signed
Supplementary or Test audit report under section 143-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Form AOC-4-29122020-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-02122020
Statement of Subsidiaries as per section 129 - Form AOC-1-02122016 marked as defective by Registrar on 02-12-2020
Directors report as per section 134(3)-02122016 marked as defective by Registrar on 02-12-2020
Form AOC-4-02122016_signed marked as defective by Registrar on 02-12-2020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016 marked as defective by Registrar on 02-12-2020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Particulars of all joint charge holders;-21102020
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form CHG-1-19102020_signed
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(3)-19102020
Particulars of all joint charge holders;-19102020
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Form DIR-12-10062020_signed
Optional Attachment-(1)-10062020
Notice of resignation;-10062020
Evidence of cessation;-10062020
