Company Information
CIN
Status
Date of Incorporation
13 September 1982
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
9,990,000
Authorised Capital
10,000,000
Past Directors
Karunanithi .
Additional Director
over 13 years ago
over 13 years ago
Lakshminarayanan .
Additional Director
almost 14 years ago
almost 14 years ago
Kishan Kumar Jhunjhunwala
Director
about 15 years ago
about 15 years ago
Bhagwati Prasad Jhunjhunwala
Director
over 20 years ago
over 20 years ago
Documents
Form e-CODS-02052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 23AC-01052018_signed
Form 20B-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
List of share holders, debenture holders;-29042018
Directors report as per section 134(3)-29042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Optional Attachment-(1)-28042018
Minutes of Meeting-060412.PDF
Optional Attachment 2-060612.PDF
Optional Attachment 1-060612.PDF
Optional Attachment 1-060412.PDF
Optional Attachment 2-150312.PDF
Optional Attachment 1-150312.PDF
Minutes of Meeting-150312.PDF
Minutes of Meeting-060312.PDF
Optional Attachment 2-060412.PDF
Optional Attachment 1-060312.PDF
Minutes of Meeting-060612.PDF
Form 2-060413.OCT
List of allottees-030413.PDF
Form 2-030413-010313.PDF
List of allottees-030413.PDF
Resltn passed by the BOD-030413.PDF
Copy of resolution-270313.PDF
MoA - Memorandum of Association-270313.PDF
