Company Information
CIN
Status
Date of Incorporation
15 March 1980
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
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramachandran Venkataramani
Director
about 25 years ago
about 25 years ago
Ramarathnam Ramachandran
Director
about 25 years ago
about 25 years ago
Charges
13 August 2018
Canara Bank
45 Lak
13 August 2018
Canara Bank
0
13 August 2018
Canara Bank
0
Documents
Form DPT-3-30012020-signed
Form ADT-1-11012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-27112019_signed
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-29072019
Form PAS-3-08012019_signed
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.-03012019
Copy of Board or Shareholders? resolution-03012019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form CHG-1-17112018_signed
Instrument(s) of creation or modification of charge;-17112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181117
Form MGT-7-22022018_signed
List of share holders, debenture holders;-21022018
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
Form AOC-4-09062017_signed
Directors report as per section 134(3)-07062017