Company Information

CIN
Status
Date of Incorporation
28 December 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,900,000
Authorised Capital
5,000,000

Directors

. Ragavel
. Ragavel
Director/Designated Partner
almost 2 years ago
Venu Pillai Gopu
Venu Pillai Gopu
Director/Designated Partner
almost 2 years ago
Saravanan .
Saravanan .
Director/Designated Partner
almost 3 years ago
Jagannathan Balaji
Jagannathan Balaji
Director
almost 36 years ago

Past Directors

Subramaniyan Sivakumar
Subramaniyan Sivakumar
Director
almost 13 years ago
Govindan Sriram
Govindan Sriram
Director
over 16 years ago

Charges

0
03 April 1998
Indian Overseas Bank
30 Lak
03 April 1998
Indian Overseas Bank
0
03 April 1998
Indian Overseas Bank
0
03 April 1998
Indian Overseas Bank
0

Documents

Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Directors report as per section 134(3)-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
List of share holders, debenture holders;-22092020
Form AOC-4-20062019_signed
Form MGT-7-20062019_signed
Form ADT-1-17062019_signed
Directors report as per section 134(3)-17062019
Copy of written consent given by auditor-17062019
Optional Attachment-(1)-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
List of share holders, debenture holders;-17062019
Copy of resolution passed by the company-17062019
Copy of the intimation sent by company-17062019
List of share holders, debenture holders;-28052018
Form MGT-7-28052018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Optional Attachment-(1)-27042018
Form AOC-4-27042018_signed
Form MGT-7-22052017_signed
Form AOC-4-16052017_signed
List of share holders, debenture holders;-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Directors report as per section 134(3)-11052017
Optional Attachment-(1)-11052017
FormSchV-160216 for the FY ending on-310314.OCT