Company Information

CIN
Status
Date of Incorporation
02 January 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nandakumar Venkatraman
Nandakumar Venkatraman
Whole Time Director
about 23 years ago
Mahadevan Natarajan Poovanur
Mahadevan Natarajan Poovanur
Managing Director
about 23 years ago

Past Directors

Suganya Nagarajan
Suganya Nagarajan
Additional Director
over 5 years ago
Uma Sugumaran .
Uma Sugumaran .
Additional Director
over 5 years ago
Bhaskar Venkatraman
Bhaskar Venkatraman
Additional Director
about 16 years ago

Charges

9 Crore
24 March 2017
Indusind Bank Ltd.
9 Crore
21 July 2011
Bank Of Maharashtra
3 Crore
31 July 2013
Bank Of Maharashtra
75 Lak
24 March 2017
Others
0
31 July 2013
Bank Of Maharashtra
0
21 July 2011
Bank Of Maharashtra
0
24 March 2017
Others
0
31 July 2013
Bank Of Maharashtra
0
21 July 2011
Bank Of Maharashtra
0
24 March 2017
Others
0
31 July 2013
Bank Of Maharashtra
0
21 July 2011
Bank Of Maharashtra
0

Documents

Notice of resignation;-20112019
Form DIR-12-20112019_signed
Evidence of cessation;-20112019
Form DIR-12-10082019_signed
Evidence of cessation;-10082019
Notice of resignation;-10082019
Optional Attachment-(1)-10082019
Form GNL-2-28052019-signed
Form DIR-12-24052019_signed
Optional Attachment-(3)-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(2)-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form GNL-2-22052019-signed
Form MGT-14-22052019-signed
Form PAS-3-20052019_signed
Copy of Board or Shareholders? resolution-20052019
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.-20052019
Complete record of private placement offers and acceptances in Form PAS-5.-20052019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20052019
Optional Attachment-(1)-20052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19052019
Optional Attachment-(1)-19052019
Form SH-7-15052019-signed
Altered memorandum of assciation;-09052019
Copy of the resolution for alteration of capital;-09052019
Optional Attachment-(1)-09052019
Altered memorandum of association-08052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019