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
Umayal Annamalai
Umayal Annamalai
Director
almost 31 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form DIR-12-10012019_signed
Evidence of cessation;-28122018
Notice of resignation;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102016_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form DIR-12-250116.OCT
Declaration of the appointee Director- in Form DIR-2-220116.PDF
Letter of Appointment-220116.PDF