Company Information
CIN
Status
Date of Incorporation
09 October 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Thathinaicker Ramasamy Naicker Subbaraj Babu
Director/Designated Partner
about 30 years ago
about 30 years ago
Thathinaicker Ramasamynaicker Subbaraj Karthikeyan
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Vijairam Thathi Ramasamy Subbaraj
Director
about 30 years ago
about 30 years ago
Charges
02 June 2007
State Bank Of Hyderabad
10 Crore
02 June 2007
State Bank Of Hyderabad
0
02 June 2007
State Bank Of Hyderabad
0
02 June 2007
State Bank Of Hyderabad
0
02 June 2007
State Bank Of Hyderabad
0
Documents
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form AOC-4-08092018_signed
List of share holders, debenture holders;-07092018
Form MGT-7-07092018_signed
List of share holders, debenture holders;-20022017
Form MGT-7-20022017_signed
Form MGT-7-280116.OCT
Form AOC-4-131215.OCT
Form DIR-12-250315.OCT
Evidence of cessation-240315.PDF
Form DIR-11-190315.OCT
-061114.OCT
Form23AC-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-100314.OCT
Form23AC-151113 for the FY ending on-310313.OCT
FormSchV-151113 for the FY ending on-310313.OCT
Letter of the charge holder-051113.PDF
Form 17-051113-ChargeId-10058462.OCT
Memorandum of satisfaction of Charge-051113.PDF
Form 23B for period 010412 to 310313-191212.OCT
Form23AC-141212 for the FY ending on-310312.OCT
FormSchV-141212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-250112.OCT
Form23AC-221111 for the FY ending on-310311.OCT
FormSchV-221111 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-180811.OCT
Form23AC-270910 for the FY ending on-310310.OCT
FormSchV-270910 for the FY ending on-310310.OCT
