Company Information

CIN
Status
Date of Incorporation
18 May 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
110,000

Directors

Suresh Kannan
Suresh Kannan
Director/Designated Partner
over 2 years ago
Veerabathran Bhavani
Veerabathran Bhavani
Director
over 19 years ago
Thirunavukarasu Veerabathran
Thirunavukarasu Veerabathran
Director/Designated Partner
over 38 years ago

Charges

5 Lak
12 November 1990
State Bank Of India
1 Lak
18 May 1990
State Bank Of India
3 Lak
25 July 1988
State Bank Of India
25 Thousand
12 November 1990
State Bank Of India
0
25 July 1988
State Bank Of India
0
18 May 1990
State Bank Of India
0
12 November 1990
State Bank Of India
0
25 July 1988
State Bank Of India
0
18 May 1990
State Bank Of India
0
12 November 1990
State Bank Of India
0
25 July 1988
State Bank Of India
0
18 May 1990
State Bank Of India
0
12 November 1990
State Bank Of India
0
25 July 1988
State Bank Of India
0
18 May 1990
State Bank Of India
0

Documents

Form AOC-4-15122020_signed
Approval letter for extension of AGM;-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter of extension of financial year or AGM-14122020
Form MGT-7-14122020_signed
Form DIR-12-13122020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form DIR-12-01012019_signed
Optional Attachment-(1)-31122018
Interest in other entities;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Evidence of cessation;-17092018
Form DIR-11-08092018_signed
Notice of resignation filed with the company-08092018
Proof of dispatch-08092018
Form ADT-1-16102017_signed