Company Information
CIN
Status
Date of Incorporation
13 March 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,100,000
Authorised Capital
5,000,000
Directors
Lakshimi Rajam
Director
over 36 years ago
over 36 years ago
Rathnasabapathy Gomathynayagam
Director
over 36 years ago
over 36 years ago
Past Directors
Ramalingam Thiagarajan
Managing Director
over 36 years ago
over 36 years ago
Charges
04 July 2002
Indian Overseas Bank
44 Crore
04 July 2002
Indian Overseas Bank
0
04 July 2002
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-17072020
Form MGT-7-17072020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18062020
Annual return as per schedule V of the Companies Act,1956-18062020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-18062020
Form 20B-18062020_signed
Form 23AC-18062020_signed
Form 66-18062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Directors report as per section 134(3)-17062020
Form AOC-4-17062020_signed
Instrument(s) of creation or modification of charge;-04052016
Form CHG-1-04052016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160504
Instrument(s) of creation or modification of charge;-03052016
Form CHG-1-03052016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160503
Certificate of Registration for Modification of Mortgage-201214.PDF
Instrument of creation or modification of charge-201214.PDF
Optional Attachment 1-201214.PDF
Certificate of Registration for Modification of Mortgage-201214.PDF
Form CHG-1-201214-ChargeId-80033104.OCT
Certificate of Registration for Modification of Mortgage-201214.PDF
Form23AC-250314 for the FY ending on-310313.OCT
FormSchV-240314 for the FY ending on-310313.OCT
Form66-240314 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-031013.PDF
Certificate of Registration for Modification of Mortgage-031013.PDF
Certificate of Registration for Modification of Mortgage-031013.PDF
Form 21-080114.PDF
