Company Information

CIN
Status
Date of Incorporation
10 July 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 August 2017
Paid Up Capital
33,460,390
Authorised Capital
40,000,000

Directors

Rajesh Sugumar
Rajesh Sugumar
Director/Designated Partner
over 11 years ago
Swaminathan Aniamangalam Muthiah
Swaminathan Aniamangalam Muthiah
Director
about 20 years ago
Thandal Ramakrushna Shriramakumar Rajha
Thandal Ramakrushna Shriramakumar Rajha
Managing Director
over 23 years ago

Past Directors

Thandal Ramasamy Kothandarama Ramakrushna Rajha
Thandal Ramasamy Kothandarama Ramakrushna Rajha
Director
about 28 years ago

Charges

0
07 October 2005
M/s Bank Of Baroda
10 Lak
25 May 2004
Bank Of Baroda
6 Crore
25 May 2004
Bank Of Baroda
3 Crore
23 July 1997
Bank Of Baroda
35 Lak
25 May 2004
Bank Of Baroda
0
23 July 1997
Bank Of Baroda
0
07 October 2005
M/s Bank Of Baroda
0
25 May 2004
Bank Of Baroda
0
25 May 2004
Bank Of Baroda
0
23 July 1997
Bank Of Baroda
0
07 October 2005
M/s Bank Of Baroda
0
25 May 2004
Bank Of Baroda
0

Documents

Letter of the charge holder stating that the amount has been satisfied-27042018
Form CHG-4-27042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180427
Form e-CODS-09042018_signed
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form ADT-1-29032018_signed
Optional Attachment-(1)-29032018
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Form DIR-12-27032018_signed
Evidence of cessation;-26032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Declaration by first director-26032018
Notice of resignation;-26032018
Form 23AC-260209.OCT
Form 20B-260209.OCT
Form 23ACA-260209.OCT
Certificate of Registration for Modification of Mortgage-211108.PDF
Certificate of Registration for Modification of Mortgage-211108.PDF
Certificate of Registration for Modification of Mortgage-211108.PDF
Instrument of details of the charge-171108.PDF
Form 8-171108-ChargeId-90290434.PDF
Copy of Board Resolution-121108.PDF
Copy of Board Resolution-270908.PDF
Form 20B-171007.OCT