Company Information
CIN
Status
Date of Incorporation
20 May 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2022
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Directors
Sekar Rangaswamy
Director
over 2 years ago
over 2 years ago
Abhi Asaithambi
Additional Director
over 2 years ago
over 2 years ago
Rangaswami Veeramani
Director
over 31 years ago
over 31 years ago
Past Directors
Salem Rangasamy Kumar
Director
over 31 years ago
over 31 years ago
Salem Rangasamy Asaithambi
Director
over 31 years ago
over 31 years ago
Charges
11 October 2010
Oriental Bank Of Commerce
5 Crore
11 October 2010
Oriental Bank Of Commerce
0
11 October 2010
Oriental Bank Of Commerce
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form AOC-4-28052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21052019
Directors report as per section 134(3)-21052019
Form MGT-7-26042019_signed
List of share holders, debenture holders;-19042019
Form MGT-7-03042018_signed
List of share holders, debenture holders;-28032018
Form AOC-4-27032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-13052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052016
Directors report as per section 134(3)-10052016
