Company Information
CIN
Status
Date of Incorporation
03 September 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Raja Savari Subas Satish Babu
Director
over 2 years ago
over 2 years ago
Raja Savari Subas Chandran
Director/Designated Partner
over 35 years ago
over 35 years ago
Charges
05 June 1998
State Bank Of India
15 Lak
24 April 1994
State Bank Of India
15 Lak
05 June 1998
State Bank Of India
32 Lak
09 February 1994
State Bank Of India
1 Lak
05 June 1998
State Bank Of India
0
05 June 1998
State Bank Of India
0
24 April 1994
State Bank Of India
0
09 February 1994
State Bank Of India
0
05 June 1998
State Bank Of India
0
05 June 1998
State Bank Of India
0
24 April 1994
State Bank Of India
0
09 February 1994
State Bank Of India
0
Documents
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
CERTIFICATE OF SATISFACTION OF CHARGE-20190425
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190508
Letter of the charge holder stating that the amount has been satisfied-27042019
Form CHG-4-27042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190427
Form CHG-4-25042019
Letter of the charge holder stating that the amount has been satisfied-25042019
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
