Company Information
CIN
Status
Date of Incorporation
29 July 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
5,000,000
Directors
Natarajan Ramachandran
Director
over 2 years ago
over 2 years ago
Raman Madhavan
Director
over 38 years ago
over 38 years ago
Charges
14 July 2004
Citicorp Finance (india)
4 Lak
23 December 1987
State Bank Of India
19 Lak
14 March 2005
State Bank Of India
4 Crore
14 July 2004
Citicorp Finance (india)
0
14 March 2005
State Bank Of India
0
23 December 1987
State Bank Of India
0
14 July 2004
Citicorp Finance (india)
0
14 March 2005
State Bank Of India
0
23 December 1987
State Bank Of India
0
Documents
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form AOC-4-29102020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Optional Attachment-(1)-28102020
Form INC-22-28122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122019
Copies of the utility bills as mentioned above (not older than two months)-28122019
Copy of board resolution authorizing giving of notice-28122019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-19052018_signed
List of share holders, debenture holders;-12052018
Form AOC-4-30082017_signed
