Company Information

CIN
Status
Date of Incorporation
16 April 1984
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Ponnuswamy Venkateswaran
Ponnuswamy Venkateswaran
Whole Time Director
almost 2 years ago
Velupillai Subramoniapillai .
Velupillai Subramoniapillai .
Whole Time Director
over 2 years ago
Venkataraman .
Venkataraman .
Director
over 2 years ago
Perungudirangaswamy Parthasarathy Sounderrajan
Perungudirangaswamy Parthasarathy Sounderrajan
Managing Director
over 6 years ago
Arun Gajanan Bijur
Arun Gajanan Bijur
Director/Designated Partner
over 6 years ago
Gopalaratnam Natarajan
Gopalaratnam Natarajan
Director
almost 37 years ago

Past Directors

Uliar Gururaja Bhat
Uliar Gururaja Bhat
Whole Time Director
over 6 years ago
Neelakandapillai Ravindranathan .
Neelakandapillai Ravindranathan .
Director
almost 17 years ago

Charges

5 Crore
12 August 2009
Axis Bank Limited
5 Crore
12 November 2004
State Bank Of India
1 Crore
12 August 2009
Axis Bank Limited
0
12 November 2004
State Bank Of India
0
12 August 2009
Axis Bank Limited
0
12 November 2004
State Bank Of India
0
12 August 2009
Axis Bank Limited
0
12 November 2004
State Bank Of India
0

Documents

Evidence of cessation;-13072020
Form DIR-12-13072020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-18112019-signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-14-02072019-signed
Optional Attachment-(1)-30062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Altered memorandum of association-14062019
Optional Attachment-(1)-14062019
Altered articles of association-14062019
Form MGT-14-29042019-signed
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(3)-25042019
Notice of resignation;-25042019