Company Information

CIN
Status
Date of Incorporation
03 August 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
125,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Vishal
. Vishal
Director/Designated Partner
over 4 years ago
Vasudevan Jayashree
Vasudevan Jayashree
Director
over 32 years ago
Ranganathan Vasudevan
Ranganathan Vasudevan
Director
over 32 years ago

Charges

0
10 December 1993
State Bank Of India
3 Lak
10 December 1993
State Bank Of India
0
10 December 1993
State Bank Of India
0

Documents

List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Optional Attachment-(1)-09092020
Form DIR-12-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Declaration by first director-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
Directors report as per section 134(3)-22092019
List of share holders, debenture holders;-22092019
Form AOC-4-22092019_signed
Form MGT-7-22092019_signed
Form CHG-4-18052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190518
Letter of the charge holder stating that the amount has been satisfied-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Form ADT-1-05102017_signed
Copy of resolution passed by the company-05102017
Copy of written consent given by auditor-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed