Company Information

CIN
Status
Date of Incorporation
03 June 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,000
Authorised Capital
2,500,000

Directors

Subramanian Santhanaraman
Subramanian Santhanaraman
Director
over 2 years ago
Balasubramaniam Avudai Nayagam
Balasubramaniam Avudai Nayagam
Director/Designated Partner
almost 4 years ago
Kandaswamy Chandramouli
Kandaswamy Chandramouli
Director
almost 17 years ago
Santhanaraman Seetha
Santhanaraman Seetha
Director
over 32 years ago

Past Directors

Swaminathan Ramachandran
Swaminathan Ramachandran
Director
over 7 years ago
Kamakshi Srinivasan
Kamakshi Srinivasan
Additional Director
over 7 years ago

Charges

6 Lak
08 October 1997
State Bank Of India
33 Lak
12 July 1997
State Bank Of India
3 Lak
12 July 1997
State Bank Of India
3 Lak
08 October 1997
State Bank Of India
0
12 July 1997
State Bank Of India
0
12 July 1997
State Bank Of India
0
08 October 1997
State Bank Of India
0
12 July 1997
State Bank Of India
0
12 July 1997
State Bank Of India
0
08 October 1997
State Bank Of India
0
12 July 1997
State Bank Of India
0
12 July 1997
State Bank Of India
0

Documents

Form CHG-4-12022020_signed
Letter of the charge holder stating that the amount has been satisfied-12022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200212
Form DPT-3-23122019-signed
Form DPT-3-20122019-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Notice of resignation;-19092019
Form DIR-12-19092019_signed
Evidence of cessation;-19092019
Form ADT-1-16042019_signed
Optional Attachment-(1)-16042019
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Form MGT-7-14012019_signed
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;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Form DIR-12-29122018_signed
Form AOC-4-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072018
Optional Attachment-(2)-28072018
Optional Attachment-(1)-28072018