Company Information
CIN
Status
Date of Incorporation
19 June 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rangarajan Santhanam
Director/Designated Partner
over 2 years ago
over 2 years ago
Sivasubramanyam Masilamani .
Director/Designated Partner
over 33 years ago
over 33 years ago
Malayappapillai Ravichandran
Director
over 34 years ago
over 34 years ago
Past Directors
Villiambakkam Chakravarthy Janaki
Director
over 33 years ago
over 33 years ago
Krishnaswamy Veeraraghavan
Director
over 34 years ago
over 34 years ago
Kasthurirangan Nandakumar
Director
over 34 years ago
over 34 years ago
Charges
05 November 2014
Syndicate Bank
60 Lak
26 February 2013
State Bank Of Mysore
47 Lak
05 November 2014
Syndicate Bank
0
26 February 2013
State Bank Of Mysore
0
05 November 2014
Syndicate Bank
0
26 February 2013
State Bank Of Mysore
0
Documents
Notice of resignation;-05122019
Form DIR-12-05122019_signed
Evidence of cessation;-05122019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-02082019-signed
Form DPT-3-01082019-signed
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
