Company Information
CIN
Status
Date of Incorporation
06 June 1985
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishnan Vinnakaram Balaji
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Muralikrishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Neelakanda Pillai Namasivayam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Govindan Manivannan
Director
over 23 years ago
over 23 years ago
Charges
14 September 2013
Indian Overseas Bank
2 Crore
14 September 2013
Indian Overseas Bank
0
14 September 2013
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-08022020
Form MGT-7-08022020_signed
Form DIR-12-06022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
Form AOC-4-05022020_signed
Form DPT-3-16122019-signed
Form DPT-3-22112019-signed
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-16032017_signed
Notice of resignation;-15032017
Letter of appointment;-15032017
Evidence of cessation;-15032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017
Optional Attachment-(1)-15032017
List of share holders, debenture holders;-17122016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-17122016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17122016
Annual return as per schedule V of the Companies Act,1956-17122016
Form 20B-17122016_signed
Form MGT-7-17122016_signed