Company Information

CIN
Status
Date of Incorporation
25 February 1969
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 2022
Paid Up Capital
739,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhanalakshmi Chittoor Sivasubramanian
Dhanalakshmi Chittoor Sivasubramanian
Director
over 25 years ago
Sampath Shakunthala
Sampath Shakunthala
Managing Director
almost 56 years ago

Past Directors

Magaralsampath Sangamithra
Magaralsampath Sangamithra
Director
over 33 years ago

Documents

Form AOC-4-24122023_signed
Form MGT-7A-24122023_signed
List of Directors;-18122023
Directors report as per section 134(3)-18122023
List of share holders, debenture holders;-18122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122023
Form AOC-4-26112022-signed
Form MGT-7A-05112022_signed
Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
List of share holders, debenture holders;-01112022
List of Directors;-01112022
Form AOC-4-27102021_signed
Form MGT-7A-27102021_signed
Directors report as per section 134(3)-21102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102021
List of share holders, debenture holders;-21102021
List of Directors;-21102021
Form CFSS-2020-01072021_signed
Form ADT-1-04032021_signed
Copy of resolution passed by the company-27022021
Copy of written consent given by auditor-27022021
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-16102020
List of share holders, debenture holders;-16102020