Company Information
CIN
Status
Date of Incorporation
03 March 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Directors
Chakravarthy Raghunathan Badrinath
Managing Director
about 2 years ago
about 2 years ago
Badrinath Radha
Director
about 14 years ago
about 14 years ago
Past Directors
Gopalan Kannankotah Narasimha Iyengar
Director
about 21 years ago
about 21 years ago
Charges
19 March 1993
Canara Bank
65 Lak
05 April 1991
Canara Bank
1 Crore
05 April 1991
Canara Bank
9 Crore
29 October 1991
Canara Bank
1 Crore
29 October 1991
Canara Bank
0
05 April 1991
Canara Bank
0
19 March 1993
Canara Bank
0
05 April 1991
Canara Bank
0
29 October 1991
Canara Bank
0
05 April 1991
Canara Bank
0
19 March 1993
Canara Bank
0
05 April 1991
Canara Bank
0
29 October 1991
Canara Bank
0
05 April 1991
Canara Bank
0
19 March 1993
Canara Bank
0
05 April 1991
Canara Bank
0
Documents
Form INC-28-07072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18062020
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23112019_signed
Optional Attachment-(1)-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Form DPT-3-02082019-signed
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-07122018
Form ADT-1-27102018_signed
Optional Attachment-(1)-27102018
Copy of resolution passed by the company-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Form AOC-4-27102018_signed
Form e-CODS-29032018_signed
List of share holders, debenture holders;-27032018
Form AOC-4-27032018_signed
