Company Information

CIN
Status
Date of Incorporation
14 May 1993
Listing Status
Unlisted
State
Chennai
ROC
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
07 July 2017
Paid Up Capital
800,000
Authorised Capital
8,200,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Vijayaraghavan Ranganathan
Vijayaraghavan Ranganathan
Director
over 31 years ago
Sundararajan Mukundan
Sundararajan Mukundan
Director
over 31 years ago

Charges

0
12 July 1999
Canara Bank
15 Lak
15 September 2001
Canara Bank
15 Lak
12 February 2005
Canara Bank
14 Lak
25 September 1996
Canara Bank
6 Lak
12 February 2005
Canara Bank
0
25 September 1996
Canara Bank
0
12 July 1999
Canara Bank
0
15 September 2001
Canara Bank
0
12 February 2005
Canara Bank
0
25 September 1996
Canara Bank
0
12 July 1999
Canara Bank
0
15 September 2001
Canara Bank
0

Documents

Form MGT-14-10072017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Directors report as per section 134(3)-10072017
Form MGT-7-10072017_signed
Form AOC-4-10072017_signed
List of share holders, debenture holders;-07072017
Form PAS-3-27062017_signed
Altered articles of association-27062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062017
Copy of Board or Shareholders? resolution-27062017
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.-27062017
Optional Attachment-(1)-27062017
Optional Attachment-(2)-27062017
Optional Attachment-(3)-27062017
Copy of the special resolution authorizing the issue of bonus shares;-27062017
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.-06042017 marked as defective by Registrar on 19-06-2017
Form PAS-3-07042017_signed marked as defective by Registrar on 19-06-2017
Copy of the special resolution authorizing the issue of bonus shares;-06042017 marked as defective by Registrar on 19-06-2017
Copy of Board or Shareholders? resolution-06042017 marked as defective by Registrar on 19-06-2017
Form MGT-14-20042017-signed
Form SH-7-06042017-signed
Copy of Board or Shareholders? resolution-06042017
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.-06042017
Copy of the special resolution authorizing the issue of bonus shares;-06042017
Optional Attachment-(3)-05042017
Optional Attachment-(1)-05042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042017
Optional Attachment-(2)-05042017
Copy of the resolution for alteration of capital;-31032017
Altered articles of association;-31032017