Company Information
CIN
Status
Date of Incorporation
07 December 1983
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
260,000
Authorised Capital
500,000
Directors
Kalyani Madabushi Krishnswami
Director
about 42 years ago
about 42 years ago
Madabushi Parthasarathi
Director/Designated Partner
about 42 years ago
about 42 years ago
Charges
11 December 1995
State Bank Of Idnia
6 Lak
12 August 1993
Bank Of Baroda
3 Lak
12 August 1993
Bank Of Idnia
3 Lak
10 May 1993
Punjab National Bank
51 Thousand
01 March 1989
Punjab National Bank
2 Lak
12 August 1993
Bank Of Idnia
0
11 December 1995
State Bank Of Idnia
0
12 August 1993
Bank Of Baroda
0
10 May 1993
Punjab National Bank
0
01 March 1989
Punjab National Bank
0
12 August 1993
Bank Of Idnia
0
11 December 1995
State Bank Of Idnia
0
12 August 1993
Bank Of Baroda
0
10 May 1993
Punjab National Bank
0
01 March 1989
Punjab National Bank
0
Documents
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
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-7-11042018_signed
Form AOC-4-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
List of share holders, debenture holders;-05042018
Form MGT-7-291215.OCT
Form AOC-4-181215.OCT
Form MGT-14-171214.OCT
Copy of resolution-171214.PDF
-181214.OCT
Form23AC-171214 for the FY ending on-310314.OCT
FormSchV-100114 for the FY ending on-310312.OCT
FormSchV-100114 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310313.OCT
Form23AC-191113 for the FY ending on-310312.OCT
