Company Information
CIN
Status
Date of Incorporation
22 March 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
110,000
Authorised Capital
200,000
Directors
Manjula Ramakrishnan
Director
over 37 years ago
over 37 years ago
Devendraraja Ramakrishnan
Director
over 37 years ago
over 37 years ago
Charges
30 June 2017
State Bank Of India
4 Lak
01 July 2000
State Bank Of India
39 Lak
23 August 1999
State Bank Of India
25 Lak
24 July 1995
State Bank Of India
1 Lak
13 November 1991
State Bank Of India
4 Lak
02 March 1990
State Bank Of India
5 Lak
30 June 2017
State Bank Of India
0
23 August 1999
State Bank Of India
0
01 July 2000
State Bank Of India
0
24 July 1995
State Bank Of India
0
02 March 1990
State Bank Of India
0
13 November 1991
State Bank Of India
0
30 June 2017
State Bank Of India
0
23 August 1999
State Bank Of India
0
01 July 2000
State Bank Of India
0
24 July 1995
State Bank Of India
0
02 March 1990
State Bank Of India
0
13 November 1991
State Bank Of India
0
30 June 2017
State Bank Of India
0
23 August 1999
State Bank Of India
0
01 July 2000
State Bank Of India
0
24 July 1995
State Bank Of India
0
02 March 1990
State Bank Of India
0
13 November 1991
State Bank Of India
0
Documents
Form DPT-3-24122020_signed
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-05122019-signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form CHG-1-14122017_signed
Instrument(s) of creation or modification of charge;-14122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171214
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-28112016
Form MGT-7-28112016_signed
