Company Information
CIN
Status
Date of Incorporation
31 August 1978
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2010
Last Annual Meeting
28 September 2010
Paid Up Capital
5,451,000
Authorised Capital
20,000,000
Directors
Soundaravelan Kunchithapadam
Director
almost 15 years ago
almost 15 years ago
V S Sivakumar
Director
almost 15 years ago
almost 15 years ago
Venkatachalam Rajamanickam Kulothungan
Director
almost 15 years ago
almost 15 years ago
Past Directors
Theerthanagiri Muthukumar Dorairajulu
Director
about 29 years ago
about 29 years ago
Ramachandran Kumar
Managing Director
almost 32 years ago
almost 32 years ago
Bhaskaran Govindarajalu
Director
about 47 years ago
about 47 years ago
Charges
26 November 1983
Canara Bank
7 Lak
14 February 1979
Canara Bank
5 Lak
27 March 2006
S.narayanan Debenture Trustee
25 Lak
16 March 2005
Mr.s.narayanan Debenture Trustee
25 Lak
14 February 1979
Canara Bank
0
26 November 1983
Canara Bank
0
16 March 2005
Mr.s.narayanan Debenture Trustee
0
27 March 2006
S.narayanan Debenture Trustee
0
14 February 1979
Canara Bank
0
26 November 1983
Canara Bank
0
16 March 2005
Mr.s.narayanan Debenture Trustee
0
27 March 2006
S.narayanan Debenture Trustee
0
14 February 1979
Canara Bank
0
26 November 1983
Canara Bank
0
16 March 2005
Mr.s.narayanan Debenture Trustee
0
27 March 2006
S.narayanan Debenture Trustee
0
Documents
Form 32-020612.OCT
Evidence of cessation-280412.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020511.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020511.PDF
Form 23-020511.PDF
Optional Attachment 1-020511.PDF
Optional Attachment 2-020511.PDF
MoA - Memorandum of Association-020511.PDF
Minutes of Meeting-020511.PDF
AoA - Articles of Association-020511.PDF
Copy of resolution-020511.PDF
Copy of Board Resolution-140411.PDF
Copy of Board Resolution-080211.PDF
Form 18-250111-100111.PDF
Optional Attachment 1-250111.PDF
Copy of Board Resolution-250111.PDF
Evidence of cessation-130111.PDF
Form 32-130111-241210.PDF
Form 32-241210-151210.PDF
Frm23ACA-181010 for the FY ending on-310310.OCT
Form23AC-181010 for the FY ending on-310310.OCT
Form 23B-081010.OCT
Form66-051010 for the FY ending on-310310.OCT
FormSchV-051010 for the FY ending on-310310.OCT
FormSchV-271009 for the FY ending on-310309.OCT
Frm23ACA-201009 for the FY ending on-310309.OCT
Form23AC-201009 for the FY ending on-310309.OCT
Form 23B-181009.OCT
Form66-141009 for the FY ending on-310309.OCT
Optional Attachment 1-220509.PDF
