Company Information
CIN
Status
Date of Incorporation
30 September 1991
State / ROC
Chennai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
22,000,000
Authorised Capital
50,000,000
Directors
Ranjit Zachariah
Director
about 15 years ago
about 15 years ago
Ajit Christopher
Director
about 15 years ago
about 15 years ago
Jayakumar Thomas Jayaraj
Director
about 34 years ago
about 34 years ago
Jayanth Jayaraj Rathinasamy
Director
about 34 years ago
about 34 years ago
Charges
25 March 2014
Bank Of India
1 Crore
01 October 2002
Bank Of India
10 Lak
15 March 2001
Bank Of India
40 Lak
Documents
Form ADT-1-30092020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Form MGT-7-25082020_signed
Form AOC-4-25082020_signed
List of share holders, debenture holders;-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
List of share holders, debenture holders;-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Form AOC-4-22032019_signed
Form MGT-7-22032019_signed
Copy of MGT-8-17032018
Optional Attachment-(1)-17032018
List of share holders, debenture holders;-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
List of share holders, debenture holders;-17092016
Form MGT-7-17092016_signed
Form AOC-4-17092016
Form MGT-14-03062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062016
Optional Attachment-(2)-03062016
Optional Attachment-(1)-03062016
Optional Attachment-(3)-03062016
