Company Information
CIN
Status
Date of Incorporation
13 December 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
50,000,000
Authorised Capital
80,000,000
Directors
Natarajan Viswanathan
Director
almost 30 years ago
almost 30 years ago
Past Directors
Prabhu Viswanathan
Whole Time Director
almost 31 years ago
almost 31 years ago
Aruna Ranganathan Prabha
Managing Director
almost 31 years ago
almost 31 years ago
Charges
29 March 1995
Bank Of Baroda
2 Crore
25 January 1994
Industrial Development Bank Of India
4 Crore
29 March 1995
Bank Of Baroda
0
17 August 1992
The Vyaya Bank Ltd.
0
25 January 1994
Industrial Development Bank Of India
0
29 March 1995
Bank Of Baroda
0
17 August 1992
The Vyaya Bank Ltd.
0
25 January 1994
Industrial Development Bank Of India
0
Documents
Form STK-2-13022019-signed
-29082018
Optional Attachment-(1)-29082018
Form MGT-14-22082018_signed
Optional Attachment-(2)-22082018
Optional Attachment-(1)-22082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082018
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017
Optional Attachment-(1)-25102017
Form AOC-4(XBRL)-25102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016
Optional Attachment-(1)-24112016
Form_AOC4-XBRL_Signed_by_Aruna_&_ASV_Sir_V1_VARA1953_20161124204310.pdf-24112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form MGT-7-011215.OCT
Form AOC-4 XBRL-271115.OCT
Form ADT-1-151015.OCT
Form MGT-14-270915.OCT
Copy of resolution-260915.PDF
FormSchV-061114 for the FY ending on-310314.OCT
XBRL document in respect of profit and loss account 26-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 26-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-271014-261014 for the FY ending on-310314.OCT
Form 23AC XBRL-271014-261014 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-190914.OCT
