Company Information
CIN
Status
Date of Incorporation
17 March 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Krishnasamy Alagirisamy Rengasamy Radhakrishnan
Director
over 2 years ago
over 2 years ago
Arunachalam Thenrajan
Director
over 2 years ago
over 2 years ago
Thiagarajan Krishnamurthy
Director
over 36 years ago
over 36 years ago
Past Directors
Alagirisamy Rajarathinam
Director
over 36 years ago
over 36 years ago
Charges
19 May 2017
State Bank Of India
2 Crore
27 August 2012
State Bank Of India
72 Lak
06 August 1990
State Bank Of India
1 Crore
19 May 2017
State Bank Of India
0
27 August 2012
State Bank Of India
0
06 August 1990
State Bank Of India
0
19 May 2017
State Bank Of India
0
27 August 2012
State Bank Of India
0
06 August 1990
State Bank Of India
0
Documents
Form DPT-3-18112020-signed
Optional Attachment-(1)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102020
List of share holders, debenture holders;-10102020
Directors report as per section 134(3)-10102020
Form AOC-4-10102020_signed
Form MGT-7-10102020_signed
Form DPT-3-07012020-signed
Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
