Company Information
CIN
Status
Date of Incorporation
26 April 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 August 2020
Paid Up Capital
3,000,270
Authorised Capital
15,000,000
Directors
Kumaraswamy Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhaskaran .
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Parthasarathy Srinivasan
Director
about 22 years ago
about 22 years ago
Venkataram Srinivasan
Director
about 30 years ago
about 30 years ago
Charges
29 November 2006
Centurion Bank Of Punjab Limited
2 Crore
08 September 2000
Canara Bank
75 Lak
29 November 2006
Centurion Bank Of Punjab Limited
0
08 September 2000
Canara Bank
0
29 November 2006
Centurion Bank Of Punjab Limited
0
08 September 2000
Canara Bank
0
Documents
Form DPT-3-28102020-signed
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Directors report as per section 134(3)-22092020
Form ADT-1-19092020_signed
Optional Attachment-(1)-17092020
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-24072019-signed
Form DPT-3-11072019-signed
Letter of the charge holder stating that the amount has been satisfied-08032019
Form CHG-4-08032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190308
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Copies of the utility bills as mentioned above (not older than two months)-21112018
Optional Attachment-(1)-21112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018
