Company Information
CIN
Status
Date of Incorporation
07 June 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
685,500
Authorised Capital
1,500,000
Directors
Vaishnavi Jayaraman
Director/Designated Partner
about 4 years ago
about 4 years ago
Ranjini Jayaraman .
Director
over 17 years ago
over 17 years ago
Gopal Modi
Director
over 18 years ago
over 18 years ago
Jayaraman Tiruvikramanarayanan
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Ramesh Sundararaman
Director
over 21 years ago
over 21 years ago
Charges
17 June 2004
State Bank Of India
30 Lak
29 September 2000
State Bank Of India
35 Thousand
27 October 1999
State Bank Of India
27 Lak
10 January 1998
Canara Bank
2 Lak
04 October 1995
Canara Bank
3 Lak
19 July 1995
Canara Bank
19 Lak
26 December 1990
Canara Bank
2 Lak
17 June 2004
State Bank Of India
0
29 September 2000
State Bank Of India
0
04 October 1995
Canara Bank
0
19 July 1995
Canara Bank
0
27 October 1999
State Bank Of India
0
10 January 1998
Canara Bank
0
26 December 1990
Canara Bank
0
17 June 2004
State Bank Of India
0
29 September 2000
State Bank Of India
0
04 October 1995
Canara Bank
0
19 July 1995
Canara Bank
0
27 October 1999
State Bank Of India
0
10 January 1998
Canara Bank
0
26 December 1990
Canara Bank
0
Documents
Form DPT-3-11092020-signed
Form ADT-1-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of resolution passed by the company-05102019
Copy of the intimation sent by company-05102019
Copy of written consent given by auditor-05102019
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-05092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
List of share holders, debenture holders;-19092016
Form MGT-7-19092016_signed
Directors report as per section 134(3)-17092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Form AOC-4-17092016
Form AOC-4-061115.OCT
Form MGT-7-281015.OCT
