Company Information
CIN
Status
Date of Incorporation
16 May 1980
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
44,337,450
Authorised Capital
47,500,000
Directors
Rekha Raghunathan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shiva Kumar .
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkataraman Krishnamurthy
Individual Promoter
about 10 years ago
about 10 years ago
Past Directors
Srinivasan Badrinathan
Director
about 17 years ago
about 17 years ago
Venkatesan Narendra Kumar
Director
over 20 years ago
over 20 years ago
Charges
10 April 1999
Union Bank Of India
14 Lak
10 April 1999
Union Bank Of India
14 Lak
10 April 1999
Union Bank Of India
0
10 April 1999
Union Bank Of India
0
10 April 1999
Union Bank Of India
0
10 April 1999
Union Bank Of India
0
10 April 1999
Union Bank Of India
0
10 April 1999
Union Bank Of India
0
Documents
FORM DIR-12-signed
FORM DIR-12
Form DPT-3-11022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-19062018_signed
Directors report as per section 134(3)-19062018
Copy of resolution passed by the company-19062018
Copy of the intimation sent by company-19062018
Copy of written consent given by auditor-19062018
List of share holders, debenture holders;-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Form MGT-7-19062018_signed
Form AOC-4-19062018_signed
Form ADT-1-25072017_signed
Copy of written consent given by auditor-25072017
List of share holders, debenture holders;-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Directors report as per section 134(3)-25072017
Copy of resolution passed by the company-25072017
Copy of the intimation sent by company-25072017
Form MGT-7-25072017_signed
Form AOC-4-25072017_signed
Form DIR-12-26072016_signed
Optional Attachment-(1)-26072016
Form AOC-4-26072016_signed
Form MGT-7-26072016_signed
