Company Information

CIN
Status
Date of Incorporation
14 August 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Chandrasekaran Selvam
Chandrasekaran Selvam
Director
about 21 years ago

Past Directors

Veeramangalam Seshachalam Sivaramakrishnan
Veeramangalam Seshachalam Sivaramakrishnan
Additional Director
over 9 years ago
Chandrasekaran Grahalakshmi .
Chandrasekaran Grahalakshmi .
Director
over 40 years ago

Charges

0
10 October 2001
Sbi Overseas Branch
2 Crore
14 August 1991
State Bank Of India
25 Lak
22 September 1988
Krur Vysya Bank Ltd
3 Lak
10 October 2001
Sbi Overseas Branch
0
14 August 1991
State Bank Of India
0
22 September 1988
Krur Vysya Bank Ltd
0
10 October 2001
Sbi Overseas Branch
0
14 August 1991
State Bank Of India
0
22 September 1988
Krur Vysya Bank Ltd
0

Documents

Form INC-28-14022020-signed
Optional Attachment-(2)-31012020
Optional Attachment-(1)-31012020
Copy of court order or NCLT or CLB or order by any other competent authority.-31012020
Supplementary or Test audit report under section 143-15122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122018
Form AOC - 4 CFS-15122018_signed
Directors report as per section 134(3)-07122018
Statement of Subsidiaries as per section 129 - Form AOC-1-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-25112018
Form DIR-12-25112018_signed
Optional Attachment-(1)-25112018
Form MGT-7-25112018_signed
Form INC-22-07042018_signed
Copies of the utility bills as mentioned above (not older than two months)-07042018
Copy of board resolution authorizing giving of notice-07042018
Optional Attachment-(1)-07042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042018
List of share holders, debenture holders;-07122017
Statement of Subsidiaries as per section 129 - Form AOC-1-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-31032017
Form MGT-7-31032017
Form AOC - 4 CFS-29032017