Company Information

CIN
Status
Date of Incorporation
12 March 1975
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
80,020
Authorised Capital
2,120,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramasubramanian Sankaranarayanan
Ramasubramanian Sankaranarayanan
Director
about 20 years ago
Kasinathan Vethachalam
Kasinathan Vethachalam
Director/Designated Partner
over 31 years ago

Past Directors

Palaniappan Subbiah
Palaniappan Subbiah
Director
over 45 years ago

Documents

Form DPT-3-20102020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11112019
Form AOC-4-11112019_signed
Form AOC-4 additional attachment-11112019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-23072019-signed
Form ADT-1-06042019_signed
Optional Attachment-(1)-06042019
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019
Copy of the intimation sent by company-06042019
Optional Attachment-(2)-06042019
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07022019
Form AOC-4-07022019_signed
Form AOC-4 additional attachment-07022019_signed
List of share holders, debenture holders;-05022019
Form MGT-7-05022019_signed
Form MGT-14-09012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
Form MGT-14-13112018_signed