Company Information

CIN
Status
Date of Incorporation
07 April 1983
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 499/-

Directors

Kuppusamy Iyengar Gopaladesikan
Kuppusamy Iyengar Gopaladesikan
Director/Designated Partner
almost 2 years ago
Rajappa Raja Prakash
Rajappa Raja Prakash
Director/Designated Partner
about 2 years ago

Past Directors

Chakrapani Mukundhan
Chakrapani Mukundhan
Director
over 13 years ago
Tirupachanur Rajagopalan Srinivasan
Tirupachanur Rajagopalan Srinivasan
Director
over 18 years ago
Rajagopalan Madhavan
Rajagopalan Madhavan
Director
almost 27 years ago

Documents

Form INC-22-21122020_signed
Optional Attachment-(1)-21122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020
Copy of board resolution authorizing giving of notice-21122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21122020
Copies of the utility bills as mentioned above (not older than two months)-21122020
Form MGT-7-17122020_signed
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form AOC-4-11112020_signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DIR-12-13102019_signed
Optional Attachment-(1)-13102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DIR-12-10062019_signed
Optional Attachment-(1)-07062019
Evidence of cessation;-07062019
Notice of resignation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018