Company Information
CIN
Status
Date of Incorporation
14 December 1984
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
118,000
Authorised Capital
500,000
Directors
Rajasekaran Mahalakshmi .
Additional Director
over 6 years ago
over 6 years ago
Rajasekaran Venkatesh
Director
about 25 years ago
about 25 years ago
Rajasekaran .
Managing Director
almost 41 years ago
almost 41 years ago
Past Directors
Kondayampettairajasekaran Saravana
Director
about 25 years ago
about 25 years ago
Charges
22 September 2008
State Bank Of India
24 Lak
22 September 2008
State Bank Of India
0
22 September 2008
State Bank Of India
0
Documents
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112018
Directors report as per section 134(3)-18112018
List of share holders, debenture holders;-18112018
List of share holders, debenture holders;-07092017
Directors report as per section 134(3)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Form MGT-7-07092017_signed
Form AOC-4-07092017_signed
Form ADT-1-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Copy of written consent given by auditor-19112016
Copy of resolution passed by the company-19112016
Copy of the intimation sent by company-19112016
Directors report as per section 134(3)-19112016
Optional Attachment-(1)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
