Company Information

CIN
Status
Date of Incorporation
24 October 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,025,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govindan Sampath Kumar
Govindan Sampath Kumar
Director
about 27 years ago

Past Directors

Govindan Sriram
Govindan Sriram
Additional Director
over 8 years ago
Subramaniyan Sivakumar
Subramaniyan Sivakumar
Additional Director
over 9 years ago
Srinivasan Muduppalli Krishnaswamy
Srinivasan Muduppalli Krishnaswamy
Director
over 19 years ago

Charges

0
11 February 1999
Union Bank Of India
13 Lak
09 September 2008
Union Bank Of India
1 Crore
11 February 1999
Union Bank Of India
0
09 September 2008
Union Bank Of India
0
11 February 1999
Union Bank Of India
0
09 September 2008
Union Bank Of India
0
11 February 1999
Union Bank Of India
0
09 September 2008
Union Bank Of India
0
11 February 1999
Union Bank Of India
0
09 September 2008
Union Bank Of India
0
11 February 1999
Union Bank Of India
0
09 September 2008
Union Bank Of India
0

Documents

Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form CHG-4-16072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190716
Letter of the charge holder stating that the amount has been satisfied-15072019
Form AOC-4-19062019_signed
Form MGT-7-19062019_signed
Directors report as per section 134(3)-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
List of share holders, debenture holders;-17062019
Optional Attachment-(1)-17062019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Form AOC-4-29052019_signed
Form MGT-7-29052019_signed
List of share holders, debenture holders;-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
Optional Attachment-(1)-25052019
Directors report as per section 134(3)-25052019
Form DIR-12-23052019_signed
Interest in other entities;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Optional Attachment-(1)-21052019
Form DIR-12-20052019_signed
Form ADT-1-19052019_signed
Form INC-22-19052019_signed