Company Information
CIN
Status
Date of Incorporation
28 February 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,703,100
Authorised Capital
25,000,000
Directors
Sumathi Natarajan
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Venkatasubramanian Krishnan
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Past Directors
Rangasamy Sethuprakasam
Director
almost 36 years ago
almost 36 years ago
Charges
20 April 1991
Indian Bank
32 Crore
20 April 1991
Indian Bank
0
20 April 1991
Indian Bank
0
Documents
List of share holders, debenture holders;-06102019
Form MGT-7-06102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-16102017_signed
Form ADT-1-27032017
Copy of the intimation sent by company-27032017
Copy of written consent given by auditor-27032017
Copy of resolution passed by the company-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Directors report as per section 134(3)-24032017
List of share holders, debenture holders;-24032017
Form DIR-12-24032017_signed
Evidence of cessation;-24032017
Form AOC-4-24032017_signed
Form MGT-7-24032017_signed
List of share holders, debenture holders;-23042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042016
Form MGT-7-23042016_signed
Form AOC-4-23042016_signed
