Company Information

CIN
Status
Date of Incorporation
08 February 1980
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
201,020
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Annamalai Palaniappan
Annamalai Palaniappan
Director
almost 2 years ago

Past Directors

Nandini Palaniappan
Nandini Palaniappan
Additional Director
over 9 years ago
Karti Palaniappan Chidambaram
Karti Palaniappan Chidambaram
Whole Time Director
over 27 years ago
Umayal Annamalai
Umayal Annamalai
Director
over 29 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-11012019_signed
Notice of resignation;-28122018
Evidence of cessation;-28122018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form INC-22-24082017_signed
Copy of board resolution authorizing giving of notice-24082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082017
Copies of the utility bills as mentioned above (not older than two months)-24082017
Form AOC-4-27102016_signed
Optional Attachment-(1)-22102016
Optional Attachment-(2)-22102016
Details of other Entity(s)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
List of share holders, debenture holders;-21102016
Form MGT-7-21102016