Company Information

CIN
Status
Date of Incorporation
06 October 1980
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
340,000
Authorised Capital
700,000

Directors

Seetha Subbiah Murugappan Vellayan
Seetha Subbiah Murugappan Vellayan
Director
about 45 years ago
Murugappan Vellayan Arunachalam Meenakshi
Murugappan Vellayan Arunachalam Meenakshi
Director
about 45 years ago

Past Directors

Valli Murugappan Murugappan Vellayan
Valli Murugappan Murugappan Vellayan
Director
about 45 years ago

Documents

Form DPT-3-29112019-signed
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-04072019
Form INC-22-16052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form ADT-1-11012018_signed
Copy of written consent given by auditor-04122017
Copy of the intimation sent by company-04122017
Copy of resolution passed by the company-04122017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed