Company Information
CIN
Status
Date of Incorporation
02 January 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,050,000
Authorised Capital
1,200,000
Directors
Kaliappan Jawahar
Director
almost 31 years ago
almost 31 years ago
Thilagam Ravinarayanan
Director
almost 31 years ago
almost 31 years ago
Venkatasamy Ramesh
Director
almost 31 years ago
almost 31 years ago
Palanisamy Soundara Pandian .
Director
almost 31 years ago
almost 31 years ago
Charges
20 May 1995
State Bank Of India
68 Lak
21 November 2006
Ge Capital Services India
40 Lak
21 November 2006
Ge Capital Services India
0
20 May 1995
State Bank Of India
0
21 November 2006
Ge Capital Services India
0
20 May 1995
State Bank Of India
0
21 November 2006
Ge Capital Services India
0
20 May 1995
State Bank Of India
0
21 November 2006
Ge Capital Services India
0
20 May 1995
State Bank Of India
0
21 November 2006
Ge Capital Services India
0
20 May 1995
State Bank Of India
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-16022018
List of share holders, debenture holders;-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016
Form AOC-4-27122016_signed
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form MGT-7-280116.OCT
Form AOC-4-030116.OCT
