Company Information
CIN
Status
Date of Incorporation
14 August 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Indira Karunagaran
Director
over 13 years ago
over 13 years ago
Karunakaran Nambiar
Director
over 39 years ago
over 39 years ago
Past Directors
Muralidaran Nambiar
Director
over 39 years ago
over 39 years ago
Charges
07 June 2011
Dena Bank Purasawalkam Branch
22 Lak
25 August 1998
Canara Bank
30 Lak
17 May 1997
Canara Bank
2 Lak
21 January 1993
Canara Bank
17 Lak
21 January 1993
Canara Bank
17 Lak
20 August 1991
Nahar Motors
19 Thousand
20 February 1991
Canara Bank
2 Lak
21 January 1993
Canara Bank
0
25 August 1998
Canara Bank
0
17 May 1997
Canara Bank
0
20 August 1991
Nahar Motors
0
21 January 1993
Canara Bank
0
20 February 1991
Canara Bank
0
07 June 2011
Dena Bank Purasawalkam Branch
0
21 January 1993
Canara Bank
0
25 August 1998
Canara Bank
0
17 May 1997
Canara Bank
0
20 August 1991
Nahar Motors
0
21 January 1993
Canara Bank
0
20 February 1991
Canara Bank
0
07 June 2011
Dena Bank Purasawalkam Branch
0
Documents
List of share holders, debenture holders;-23072020
Form MGT-7-23072020_signed
Directors report as per section 134(3)-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Form AOC-4-22072020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
List of share holders, debenture holders;-07122016
Form AOC-4-07122016_signed
