Company Information

CIN
Status
Date of Incorporation
07 January 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
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umayal .
Umayal .
Director
over 1 year ago
Badri Palaniappan
Badri Palaniappan
Director/Designated Partner
over 6 years ago
Ramanathan Visalakshi
Ramanathan Visalakshi
Director/Designated Partner
about 45 years ago

Past Directors

Ramanathan Subramanian
Ramanathan Subramanian
Director
almost 19 years ago

Charges

0
14 March 1989
Indian Bank
26 Lak
14 March 1989
Indian Bank
0
14 March 1989
Indian Bank
0

Documents

Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Optional Attachment-(1)-27112018
Form DIR-12-27112018_signed
Form DIR-12-21022018_signed
Evidence of cessation;-19022018
Optional Attachment-(1)-19022018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-12-22052017_signed
Optional Attachment-(1)-11052017
Letter of appointment;-11052017
Interest in other entities;-11052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052017
Optional Attachment-(2)-11052017