Company Information
CIN
Status
Date of Incorporation
20 September 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,510,000
Authorised Capital
10,000,000
Directors
Mohan Srinivasan
Director
over 2 years ago
over 2 years ago
Narayanaswamy Srinivasan
Director
about 32 years ago
about 32 years ago
Past Directors
Raja Raja Varma Purushothaman
Whole Time Director
about 26 years ago
about 26 years ago
Chittur Surya Raj
Director
over 31 years ago
over 31 years ago
Devidasan Chambath Viswanathan
Managing Director
about 32 years ago
about 32 years ago
Charges
31 March 2006
State Bank Of India
5 Crore
31 March 2006
State Bank Of India
5 Crore
22 March 2006
State Bank Of India
5 Crore
22 March 2006
State Bank Of India
0
31 March 2006
State Bank Of India
0
31 March 2006
State Bank Of India
0
22 March 2006
State Bank Of India
0
31 March 2006
State Bank Of India
0
31 March 2006
State Bank Of India
0
22 March 2006
State Bank Of India
0
31 March 2006
State Bank Of India
0
31 March 2006
State Bank Of India
0
22 March 2006
State Bank Of India
0
31 March 2006
State Bank Of India
0
31 March 2006
State Bank Of India
0
Documents
Form DPT-3-29012020-signed
Directors report as per section 134(3)-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Form AOC-4-28082019_signed
Form ADT-1-27082019_signed
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Copy of written consent given by auditor-16082019
Copy of resolution passed by the company-16082019
Copy of the intimation sent by company-16082019
Form DPT-3-25072019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form MGT-14-13042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018
Altered articles of association-06042018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
List of share holders, debenture holders;-22012018
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
