Company Information

CIN
Status
Date of Incorporation
13 December 1976
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

. Sujatha Menon
. Sujatha Menon
Director/Designated Partner
about 2 years ago
Menon Ashwin
Menon Ashwin
Director
over 2 years ago

Past Directors

Kumar Menon Ravindranath
Kumar Menon Ravindranath
Managing Director
almost 49 years ago
Menon Jayanthy
Menon Jayanthy
Director
almost 49 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Form DIR-12-28052019_signed
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Form ADT-1-26042019_signed
Form AOC-4-26042019_signed
Form MGT-7-26042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
List of share holders, debenture holders;-20042019
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
List of share holders, debenture holders;-03042018
List of share holders, debenture holders;-02042018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form MGT-7-020216.OCT
Form AOC-4-200116.OCT
Form ADT-1-080415.OCT
Form23AC-310315 for the FY ending on-310314.OCT
Form MGT-14-060415.OCT
FormSchV-310315 for the FY ending on-310314.OCT