Company Information

CIN
Status
Date of Incorporation
05 May 1934
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Ramakrishnan Sadasivan
Ramakrishnan Sadasivan
Director
over 32 years ago
Sadasivam Ramakrishnan
Sadasivam Ramakrishnan
Director
over 52 years ago

Documents

Form STK-2-25102021-signed
-10122020
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-28102018_signed
Form ADT-1-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of the intimation sent by company-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(3)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Form MGT-7-27102018_signed
Form MGT-7-28102017_signed
Form ADT-1-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of resolution passed by the company-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017
Form AOC-4-27102017_signed