Company Information
CIN
Status
Date of Incorporation
04 February 1992
State / ROC
Chennai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Past Directors
Venkatesan Hari Narayan
Director
over 21 years ago
over 21 years ago
Viswanathan Venkatesan
Director
over 27 years ago
over 27 years ago
Viswanathan Ravi
Director
almost 34 years ago
almost 34 years ago
Charges
03 June 1994
State Bank Of India
60 Lak
01 June 1994
State Bank Of India
60 Lak
01 June 1994
State Bank Of India
0
03 June 1994
State Bank Of India
0
01 June 1994
State Bank Of India
0
03 June 1994
State Bank Of India
0
01 June 1994
State Bank Of India
0
03 June 1994
State Bank Of India
0
Documents
Form ADT-1-07022019_signed
Copy of resolution passed by the company-07022019
Copy of the intimation sent by company-07022019
Copy of written consent given by auditor-07022019
Form MGT-14-12012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012019
Optional Attachment-(1)-12012019
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT
Copy Of Financial Statements as per section 134-231115.PDF
Directors- report as per section 134-3--231115.PDF
Frm23ACA-271014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
