Company Information

CIN
Status
Date of Incorporation
29 December 1979
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,200,000
Authorised Capital
20,000,000

Directors

Ravindran Yennarkay Selvarathnam
Ravindran Yennarkay Selvarathnam
Director
over 2 years ago
. Ravindran Rajaratnam
. Ravindran Rajaratnam
Director
about 23 years ago
Ravindran Thilagavathy
Ravindran Thilagavathy
Director
almost 46 years ago

Past Directors

Yennarkay Ravindran Selvarathnam
Yennarkay Ravindran Selvarathnam
Director
over 23 years ago
Yennarkay Rajarathnam Ravindran
Yennarkay Rajarathnam Ravindran
Director
almost 46 years ago

Charges

0
07 September 1989
State Bank Of India
4 Crore
07 September 1989
State Bank Of India
6 Lak
07 September 1989
State Bank Of India
0
07 September 1989
State Bank Of India
0
07 September 1989
State Bank Of India
0
07 September 1989
State Bank Of India
0

Documents

Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
List of share holders, debenture holders;-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Directors report as per section 134(3)-25062020
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
List of share holders, debenture holders;-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
Form CHG-4-16062016_signed
Letter of the charge holder stating that the amount has been satisfied-16062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160616
Form ADT-1-031215.OCT
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Form ADT-1-161015.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT