Company Information

CIN
Status
Date of Incorporation
06 August 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,122,000
Authorised Capital
5,000,000

Directors

Balakrishnan Ramkumar
Balakrishnan Ramkumar
Director/Designated Partner
over 4 years ago
Rangian Parasuraman
Rangian Parasuraman
Managing Director
over 35 years ago

Past Directors

Sankari Parasuraman
Sankari Parasuraman
Additional Director
over 11 years ago
Deenadayalu Savoundaravally
Deenadayalu Savoundaravally
Director
over 35 years ago

Charges

0
30 July 1991
Bank Of Madura Limited
6 Lak
29 May 1995
Karur Vyasa Bank Ltd.
10 Lak
29 May 1995
Karur Vyasa Bank Ltd.
0
30 July 1991
Bank Of Madura Limited
0
29 May 1995
Karur Vyasa Bank Ltd.
0
30 July 1991
Bank Of Madura Limited
0
29 May 1995
Karur Vyasa Bank Ltd.
0
30 July 1991
Bank Of Madura Limited
0
29 May 1995
Karur Vyasa Bank Ltd.
0
30 July 1991
Bank Of Madura Limited
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-16072018_signed
Form MGT-7-16072018_signed
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
List of share holders, debenture holders;-22102017
Directors report as per section 134(3)-22102017
Optional Attachment-(1)-22102017
Form AOC-4-020216.OCT
Form MGT-7-020216.OCT
Copy Of Financial Statements as per section 134-300116.PDF
Directors- report as per section 134-3--300116.PDF
Form MGT-14-140515.OCT
Form DIR-12-140515.OCT