Company Information
CIN
Status
Date of Incorporation
27 November 1972
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
48,661,000
Authorised Capital
50,000,000
Directors
Balasubramanian Sivanthi Adityan
Director/Designated Partner
over 2 years ago
over 2 years ago
Adhavan Adityan Balasubramanian
Director/Designated Partner
over 2 years ago
over 2 years ago
Sivanthi Adityan Balasubramanian .
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Lakshminarayanan .
Additional Director
about 3 years ago
about 3 years ago
Paulraj Jeyapandy .
Additional Director
almost 12 years ago
almost 12 years ago
Charges
31 October 2007
Indian Bank
71 Crore
31 October 2007
Indian Bank
0
31 October 2007
Indian Bank
0
31 October 2007
Indian Bank
0
Documents
Form DPT-3-13022020-signed
Form AOC - 4 CFS-27012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012020
Supplementary or Test audit report under section 143-20012020
Form AOC-4-18012020_signed
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form AOC - 4 CFS-20022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16022019
Supplementary or Test audit report under section 143-16022019
Form AOC-4-17012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
Form ADT-1-09112018_signed
Copy of written consent given by auditor-09112018
Copy of resolution passed by the company-09112018
Copy of the intimation sent by company-09112018
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Interest in other entities;-11072018
Form DIR-12-11072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
