Company Information

CIN
Status
Date of Incorporation
21 November 1985
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
996,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sowrirajan Krishnamachary
Sowrirajan Krishnamachary
Director/Designated Partner
over 1 year ago

Past Directors

Mohan Yuvaraj
Mohan Yuvaraj
Additional Director
almost 7 years ago
Sankar Narayanan
Sankar Narayanan
Director
about 16 years ago
Narasimhan Rajagopalan
Narasimhan Rajagopalan
Director
almost 22 years ago

Charges

3 Crore
29 April 2015
State Bank Of Mysore
29 Lak
24 January 2007
State Bank Of Mysore
36 Lak
14 June 2006
State Bank Of India
2 Crore
03 December 2012
Axis Bank Ltd
15 Lak
28 July 1987
Indian Bank
18 Lak
28 July 1987
Indian Bank
18 Lak
14 June 2006
State Bank Of India
0
03 December 2012
Axis Bank Ltd
0
28 July 1987
Indian Bank
0
28 July 1987
Indian Bank
0
24 January 2007
State Bank Of Mysore
0
29 April 2015
State Bank Of Mysore
0
14 June 2006
State Bank Of India
0
03 December 2012
Axis Bank Ltd
0
28 July 1987
Indian Bank
0
28 July 1987
Indian Bank
0
24 January 2007
State Bank Of Mysore
0
29 April 2015
State Bank Of Mysore
0
14 June 2006
State Bank Of India
0
03 December 2012
Axis Bank Ltd
0
28 July 1987
Indian Bank
0
28 July 1987
Indian Bank
0
24 January 2007
State Bank Of Mysore
0
29 April 2015
State Bank Of Mysore
0

Documents

Form DPT-3-21102020-signed
Auditor?s certificate-25092020
Optional Attachment-(1)-25092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-22092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-31102019-signed
Optional Attachment-(2)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-28062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form PAS-3-24112018_signed
Copy of the special resolution authorizing the issue of bonus shares;-24112018
Copy of Board or Shareholders? resolution-24112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24112018
Form MGT-14-16112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112018