Company Information

CIN
Status
Date of Incorporation
25 September 1961
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,926,200
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Sakthi Aisvarya Eswarappan
Sakthi Aisvarya Eswarappan
Additional Director
over 9 years ago
Kannan Rajam
Kannan Rajam
Additional Director
over 13 years ago
Kunnathur Krishnasamy Kannan
Kunnathur Krishnasamy Kannan
Director
over 15 years ago
Ramalingam Mahalakshmi
Ramalingam Mahalakshmi
Director
almost 17 years ago
Eswarappan Vasanthi
Eswarappan Vasanthi
Director
over 17 years ago
Muthuswamy Eswarappan
Muthuswamy Eswarappan
Director
over 25 years ago

Charges

30 November 2021
Others
0
30 November 2021
Others
0
30 November 2021
Others
0

Documents

Form ADT-3-25022023_signed
Resignation letter-25022023
Form MGT-7-22032022_signed
Approval letter for extension of AGM;-21032022
Optional Attachment-(1)-21032022
List of share holders, debenture holders;-21032022
Approval letter of extension of financial year or AGM-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Directors report as per section 134(3)-11022022
Form AOC-4-16022022_signed
Form ADT-1-15012022_signed
Copy of resolution passed by the company-14012022
Copy of written consent given by auditor-14012022
Form CHG-1-26122021_signed
Instrument(s) of creation or modification of charge;-24122021
CERTIFICATE OF REGISTRATION OF CHARGE-20211224
Form AOC-4-01032021_signed
List of share holders, debenture holders;-25022021
Approval letter for extension of AGM;-25022021
Form MGT-7-25022021
Form AOC-4-24022021_signed
Approval letter of extension of financial year or AGM-23022021
Directors report as per section 134(3)-23022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022021
Form DPT-3-08022021-signed
Form ADT-1-13012021_signed
Copy of written consent given by auditor-13012021
Copy of the intimation sent by company-13012021
Copy of resolution passed by the company-13012021
Form MGT-7-04012021_signed