Company Information
CIN
Status
Date of Incorporation
22 January 1992
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
31,374,310
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ealangamani Ganesan
Director
almost 11 years ago
almost 11 years ago
. Mohan
Director
almost 12 years ago
almost 12 years ago
Sundaram Shankar
Director
almost 33 years ago
almost 33 years ago
Past Directors
Parthiban Vasudevan
Director
almost 12 years ago
almost 12 years ago
Lakshmi Narayanan
Director
almost 33 years ago
almost 33 years ago
Kallidaikurichi Sankarier Sundaram
Director
almost 33 years ago
almost 33 years ago
Charges
29 March 1995
The Commercial Tax Depatment
1 Crore
11 March 2003
Industrial Development Bank Of India
1 Crore
11 March 1993
Industrial Development Bank Of India
32 Lak
05 January 1994
Bharat Overseas Bank Ltd.
2 Crore
08 March 1994
Bharat Overseas Bank Ltd.
69 Lak
08 March 1994
Bharat Overseas Bank Ltd.
0
05 January 1994
Bharat Overseas Bank Ltd.
0
29 March 1995
The Commercial Tax Depatment
0
11 March 1993
Industrial Development Bank Of India
0
11 March 2003
Industrial Development Bank Of India
0
08 March 1994
Bharat Overseas Bank Ltd.
0
05 January 1994
Bharat Overseas Bank Ltd.
0
29 March 1995
The Commercial Tax Depatment
0
11 March 1993
Industrial Development Bank Of India
0
11 March 2003
Industrial Development Bank Of India
0
Documents
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-13122019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
Form AOC-4-09012018_signed
List of share holders, debenture holders;-08012018
Optional Attachment-(1)-08012018
Form MGT-7-08012018_signed
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed
Annual return as per schedule V of the Companies Act,1956-02112016
Form 20B-02112016_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01112016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01112016