Company Information
CIN
Status
Date of Incorporation
15 July 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,000
Authorised Capital
450,000
Directors
Subramaniam Ramesh
Director
over 2 years ago
over 2 years ago
Ramesh Mallika
Director
about 21 years ago
about 21 years ago
Charges
16 May 1995
Statebank Of India
3 Lak
18 September 2009
State Bank Of India
13 Lak
22 October 2008
State Bank Of India
20 Lak
22 October 2008
State Bank Of India
0
16 May 1995
Statebank Of India
0
18 September 2009
State Bank Of India
0
22 October 2008
State Bank Of India
0
16 May 1995
Statebank Of India
0
18 September 2009
State Bank Of India
0
22 October 2008
State Bank Of India
0
16 May 1995
Statebank Of India
0
18 September 2009
State Bank Of India
0
Documents
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form CHG-4-01122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181201
Letter of the charge holder stating that the amount has been satisfied-30112018
Form CHG-4-15112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181115
Letter of the charge holder stating that the amount has been satisfied-14112018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form ADT-1-16102017_signed
Copy of resolution passed by the company-15102017
Copy of the intimation sent by company-15102017
Copy of written consent given by auditor-15102017
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
List of share holders, debenture holders;-16122016
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
