Company Information

CIN
Status
Date of Incorporation
02 March 1992
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
525,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chengalpattu Ramachandran Venkataramanan
Chengalpattu Ramachandran Venkataramanan
Director
almost 33 years ago

Past Directors

Shyamala Swaminathan
Shyamala Swaminathan
Additional Director
over 10 years ago
Subramanian Kasinathan
Subramanian Kasinathan
Additional Director
over 10 years ago

Charges

0
06 September 2000
Central Bank Of India
80 Thousand
21 February 1998
Central Bank Of India
20 Lak
05 May 2005
Sundaram Finance Limited
1 Lak
14 November 1995
Tamilnadu Industrial Investment Corporation Limited
6 Lak
04 February 1994
Bank Of Baroda
2 Lak
06 September 2000
Central Bank Of India
0
04 February 1994
Bank Of Baroda
0
21 February 1998
Central Bank Of India
0
14 November 1995
Tamilnadu Industrial Investment Corporation Limited
0
05 May 2005
Sundaram Finance Limited
0
06 September 2000
Central Bank Of India
0
04 February 1994
Bank Of Baroda
0
21 February 1998
Central Bank Of India
0
14 November 1995
Tamilnadu Industrial Investment Corporation Limited
0
05 May 2005
Sundaram Finance Limited
0
06 September 2000
Central Bank Of India
0
04 February 1994
Bank Of Baroda
0
21 February 1998
Central Bank Of India
0
14 November 1995
Tamilnadu Industrial Investment Corporation Limited
0
05 May 2005
Sundaram Finance Limited
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020
Form DPT-3-28012020-signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form ADT-1-03122018_signed
Copy of written consent given by auditor-03122018
Copy of the intimation sent by company-03122018
Copy of resolution passed by the company-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
Form ADT-1-24102017_signed
Copy of resolution passed by the company-24102017
Copy of written consent given by auditor-24102017
Copy of the intimation sent by company-24102017