Company Information

CIN
Status
Date of Incorporation
26 July 1995
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
2,320,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramaswamy Manivannan .
Ramaswamy Manivannan .
Director
over 1 year ago
Ramasamy Manivannan Lakshman Narayan .
Ramasamy Manivannan Lakshman Narayan .
Director
over 6 years ago
Suganthi Manivannan .
Suganthi Manivannan .
Director
over 6 years ago

Past Directors

Lakshmanan Kamalakannan
Lakshmanan Kamalakannan
Director
about 21 years ago
Krishnasamy Kaliraj
Krishnasamy Kaliraj
Director
over 29 years ago
Narayanasamy Jagadeesan
Narayanasamy Jagadeesan
Director
over 29 years ago

Charges

0
27 July 2007
State Bank Of India
90 Lak
27 February 1998
Canara Bank
30 Lak
27 February 1998
Canara Bank
0
27 July 2007
State Bank Of India
0
27 February 1998
Canara Bank
0
27 July 2007
State Bank Of India
0

Documents

Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
List of share holders, debenture holders;-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form ADT-1-27102020_signed
Copy of written consent given by auditor-27102020
Optional Attachment-(1)-27102020
Copy of resolution passed by the company-27102020
Copy of the intimation sent by company-27102020
Optional Attachment-(1)-16092020
Form DIR-12-16092020_signed
Interest in other entities;-16092020
Notice of resignation;-16092020
Evidence of cessation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
List of share holders, debenture holders;-20022018
Form AOC-4-20022018_signed