Company Information

CIN
Status
Date of Incorporation
05 June 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
5,400,000

Directors

Saravanan Venkatesan
Saravanan Venkatesan
Director
over 2 years ago
Hari Babu Gengarapu
Hari Babu Gengarapu
Director
almost 18 years ago

Charges

1 Crore
30 November 1992
Vijaya Bank
1 Crore
28 December 1990
Bank Of Baroda
25 Lak
30 November 1992
Vijaya Bank
0
28 December 1990
Bank Of Baroda
0
30 November 1992
Vijaya Bank
0
28 December 1990
Bank Of Baroda
0
30 November 1992
Vijaya Bank
0
28 December 1990
Bank Of Baroda
0
30 November 1992
Vijaya Bank
0
28 December 1990
Bank Of Baroda
0

Documents

Form DPT-3-19112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-02112019
Form DPT-3-30102019-signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC-4-08112017-signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT
Form ADT-1-111015.OCT
Form ADT-1-091015.OCT
Resignation Letter-280715.PDF
Form ADT-3-280715.PDF
Form INC-22-081214.OCT
Optional Attachment 1-081214.PDF