Company Information

CIN
Status
Date of Incorporation
03 March 1943
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
30 September 2023
Paid Up Capital
110,100
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Palaniappan Subbiah
Palaniappan Subbiah
Director
almost 2 years ago
Thiagarajan Kannan
Thiagarajan Kannan
Beneficial Owner
over 5 years ago
Ramasubramanian Sankaranarayanan
Ramasubramanian Sankaranarayanan
Director
over 17 years ago

Past Directors

. Puliadi Narasimmyer Thulasiram
. Puliadi Narasimmyer Thulasiram
Director
about 49 years ago

Documents

Form MGT-7A-09012024_signed
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Form MGT-7A-28112023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-28102023
Form MGT-7A-22092023_signed
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form MGT-7A-15112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022_signed
Form DPT-3-26052022
List of share holders, debenture holders;-16122021
List of Directors;-16122021
Form MGT-7A-16122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021
Directors report as per section 134(3)-28102021
Form AOC-4-28102021_signed
Form DPT-3-26062021_signed
Form CFSS-2020-19042021_signed
Form MGT-7-19022021_signed
Optional Attachment-(1)-17022021
Approval letter for extension of AGM;-17022021
List of share holders, debenture holders;-17022021
Form AOC-4-22012021_signed
Approval letter of extension of financial year or AGM-21012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012021