Company Information
CIN
Status
Date of Incorporation
06 May 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
475,000
Authorised Capital
500,000
Directors
Suresh Selvaraj
Director
almost 10 years ago
almost 10 years ago
Harini Vijayanagaram Bhimsen Rao
Director
over 13 years ago
over 13 years ago
Past Directors
Bharathi .
Director
over 13 years ago
over 13 years ago
Raja Amutha
Director
over 13 years ago
over 13 years ago
Charges
09 September 1987
Canara Bank
1 Lak
17 December 1991
Canara Bank
4 Lak
18 July 1989
Canara Bank
10 Lak
19 July 1989
Canara Bank
10 Lak
08 April 1989
Canara Bank
4 Lak
28 October 1992
Canara Bank
4 Lak
28 October 1992
Canara Bank
0
09 September 1987
Canara Bank
0
19 July 1989
Canara Bank
0
17 December 1991
Canara Bank
0
18 July 1989
Canara Bank
0
08 April 1989
Canara Bank
0
28 October 1992
Canara Bank
0
09 September 1987
Canara Bank
0
19 July 1989
Canara Bank
0
17 December 1991
Canara Bank
0
18 July 1989
Canara Bank
0
08 April 1989
Canara Bank
0
Documents
Form DPT-3-03022020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DIR-12-13062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Directors report as per section 134(3)-05012019
List of share holders, debenture holders;-05012019
Form AOC-4-11082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
Form ADT-1-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
Form AOC-4-08082018_signed
Copy of the intimation sent by company-07082018
Copy of written consent given by auditor-07082018
Copy of resolution passed by the company-07082018
Form MGT-7-16062018_signed
List of share holders, debenture holders;-15062018
Form MGT-7-08062018_signed
List of share holders, debenture holders;-07062018
Form DIR-12-170216.OCT
Optional Attachment 1-170216.PDF
