Company Information
CIN
Status
Date of Incorporation
24 August 1983
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
620,000
Authorised Capital
1,250,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nadikudi Sadagopan Rangarajan Kanna
Director/Designated Partner
about 3 years ago
about 3 years ago
Kirithivasan Natarajan
Director/Designated Partner
about 3 years ago
about 3 years ago
Pandiasekar Rajaram
Director
about 30 years ago
about 30 years ago
Past Directors
Sundarapandian Natarajan
Director
over 6 years ago
over 6 years ago
Ramasubramanian Ramachandran
Director
over 12 years ago
over 12 years ago
Charges
03 January 2004
Bank Of Baroda
36 Thousand
22 January 2003
Bank Of Baroda
1 Lak
31 May 1999
Icici Bank Ltd.
12 Crore
15 December 1994
State Bank Of India
30 Lak
23 November 1994
Strate Bank Of India
25 Lak
25 August 1994
Strate Bank Of India
25 Lak
22 January 2003
Bank Of Baroda
0
23 November 1994
Strate Bank Of India
0
03 January 2004
Bank Of Baroda
0
31 May 1999
Icici Bank Ltd.
0
25 August 1994
Strate Bank Of India
0
15 December 1994
State Bank Of India
0
22 January 2003
Bank Of Baroda
0
23 November 1994
Strate Bank Of India
0
03 January 2004
Bank Of Baroda
0
31 May 1999
Icici Bank Ltd.
0
25 August 1994
Strate Bank Of India
0
15 December 1994
State Bank Of India
0
22 January 2003
Bank Of Baroda
0
23 November 1994
Strate Bank Of India
0
03 January 2004
Bank Of Baroda
0
31 May 1999
Icici Bank Ltd.
0
25 August 1994
Strate Bank Of India
0
15 December 1994
State Bank Of India
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-20112020_signed
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019
Form DPT-3-08072019
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Evidence of cessation;-08052018
Form DIR-12-08052018_signed
Notice of resignation;-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017