Company Information
CIN
Status
Date of Incorporation
24 October 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Swamidhas Ramaiah Sangli Thevar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Natarajan Venkateshwaran
Additional Director
over 7 years ago
over 7 years ago
Srivatsan .
Director
about 36 years ago
about 36 years ago
Jagadeesan K Rathinam
Director
about 38 years ago
about 38 years ago
Charges
22 January 1991
Indian Bank
16 Lak
14 November 1990
Indian Bank
79 Lak
03 February 1988
Indian Bank
3 Lak
22 January 1991
Indian Bank
0
03 February 1988
Indian Bank
0
14 November 1990
Indian Bank
0
22 January 1991
Indian Bank
0
03 February 1988
Indian Bank
0
14 November 1990
Indian Bank
0
Documents
Form ADT-1-16112019_signed
List of share holders, debenture holders;-16112019
Copy of resolution passed by the company-16112019
Directors report as per section 134(3)-16112019
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form DIR-12-16112019_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(3)-07082019
Optional Attachment-(1)-07082019
Interest in other entities;-07082019
Form DIR-12-07082019_signed
Evidence of cessation;-07082019
Optional Attachment-(2)-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Declaration by first director-07082019
Form DIR-12-15012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
