Company Information
CIN
Status
Date of Incorporation
22 July 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
575,000
Authorised Capital
1,000,000
Directors
Sathyanantham Balakrishnan
Director
over 2 years ago
over 2 years ago
Arunachalam Thenrajan
Director
over 2 years ago
over 2 years ago
Thiagarajan Radhakrishnan
Director
over 34 years ago
over 34 years ago
Rajarathinam Umakanth
Director
over 34 years ago
over 34 years ago
Sundararajan Alagendran
Director
over 34 years ago
over 34 years ago
Rengasamy Nadar Sugumar
Director
over 34 years ago
over 34 years ago
Charges
16 May 2017
State Bank Of India
1 Crore
01 March 1997
State Bank Of India
81 Lak
11 March 1992
State Bank Of India
20 Lak
16 May 2017
State Bank Of India
0
01 March 1997
State Bank Of India
0
11 March 1992
State Bank Of India
0
16 May 2017
State Bank Of India
0
01 March 1997
State Bank Of India
0
11 March 1992
State Bank Of India
0
Documents
Form DPT-3-18112020-signed
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
Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-10102020
Optional Attachment-(1)-10102020
Form AOC-4-10102020_signed
Form MGT-7-10102020_signed
Form DPT-3-07012020-signed
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
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
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Optional Attachment-(1)-25062018
