Company Information

CIN
Status
Date of Incorporation
11 February 1930
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
458,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Velappan Palaniappan
Velappan Palaniappan
Director/Designated Partner
almost 2 years ago
Sarvothaman Ethiraj
Sarvothaman Ethiraj
Director/Designated Partner
almost 2 years ago
Gopal Perumal
Gopal Perumal
Director
over 8 years ago
Palaniappan .
Palaniappan .
Director
over 22 years ago

Past Directors

Renganathan Palaniappan
Renganathan Palaniappan
Director
over 10 years ago
Annamalai Chettiar Subramanian
Annamalai Chettiar Subramanian
Additional Director
over 11 years ago
Thirunavukkarasu Meyyappan
Thirunavukkarasu Meyyappan
Director
over 26 years ago

Documents

Form AOC-4-08022024_signed
Form MGT-7A-03022024_signed
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form MGT-7A-27112023
Directors report as per section 134(3)-14112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112023
Form AOC-4-14112023_signed
Form MGT-7A-28092023_signed
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form MGT-7A-24112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form MGT-14-04112022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022
Altered articles of association-28102022
List of share holders, debenture holders;-18122021
List of Directors;-18122021
Form MGT-7A-18122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102021
Directors report as per section 134(3)-12102021
Form AOC-4-12102021_signed
Form ADT-1-04102021_signed
Copy of resolution passed by the company-27092021
Copy of written consent given by auditor-27092021
Form CFSS-2020-01072021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed