Company Information
CIN
Status
Date of Incorporation
01 April 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
26,250,000
Authorised Capital
50,000,000
Directors
Venugopal Ravichandar
Director/Designated Partner
over 2 years ago
over 2 years ago
. Nirmala Ravichandran
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Ravitchandirane Arvind
Additional Director
over 8 years ago
over 8 years ago
Kumrasamy Sivanantham
Director
over 16 years ago
over 16 years ago
Ramakrishna Thondepu
Director
about 19 years ago
about 19 years ago
Kailas Vasudevi
Director
over 37 years ago
over 37 years ago
Charges
21 December 2009
Axis Bank Limited
4 Crore
30 December 1981
Andhra Bank
37 Lak
23 August 1990
Andhra Bank
40 Lak
07 March 1991
Central Bank Of India
40 Lak
27 September 2023
Uco Bank
0
23 August 1990
Andhra Bank
0
07 March 1991
Central Bank Of India
0
30 December 1981
Andhra Bank
0
21 December 2009
Axis Bank Limited
0
27 September 2023
Uco Bank
0
23 August 1990
Andhra Bank
0
07 March 1991
Central Bank Of India
0
30 December 1981
Andhra Bank
0
21 December 2009
Axis Bank Limited
0
Documents
Form DPT-3-30122020-signed
Form MGT-14-26122020_signed
Form DPT-3-17122020_signed
Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
Notice of resignation;-09092020
Evidence of cessation;-09092020
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Directors report as per section 134(3)-08112018
List of share holders, debenture holders;-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form MGT-7-08112018_signed
Form AOC-4-08112018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-24112017
Form DIR-12-24112017_signed
Letter of appointment;-29042017
Optional Attachment-(1)-29042017
