Company Information
CIN
Status
Date of Incorporation
17 October 1974
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
630,000
Authorised Capital
750,000
Directors
Sathasivam Muthukkaruppan
Director
over 37 years ago
over 37 years ago
Muthukaruppan Kamalam
Managing Director
about 51 years ago
about 51 years ago
Charges
28 December 1976
Indian Overseas Bank
15 Thousand
26 June 1982
India Overseas Bank
50 Thousand
29 June 1982
Indian Overseas Bank
5 Lak
03 December 1982
Indian Overseas Bank
3 Lak
24 July 1975
The Tamil Nadu Industrial Investment Cor. Ltd.
8 Lak
29 August 1985
The Tamil Nadu Industrial Investment Cor. Ltd.
1 Lak
02 March 1991
Indian Overseas Bank
1 Lak
16 June 1981
India Overseas Bank
3 Lak
Documents
Form ADT-1-08102019_signed
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Form ADT-1-21062019_signed
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(2)-14062019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form MGT-14-21122017_signed
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Optional Attachment-(1)-20122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122017
