Company Information

CIN
Status
Date of Incorporation
30 March 1965
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
109,500
Authorised Capital
110,000

Directors

Mayankote Kelath Narayanan
Mayankote Kelath Narayanan
Director/Designated Partner
over 3 years ago
Padmini Narayanan
Padmini Narayanan
Director
over 21 years ago
Pattinjaran Kunnath Thazathayil Gopalan Nair
Pattinjaran Kunnath Thazathayil Gopalan Nair
Director
about 22 years ago
Vijaya Sankar Mayankote Kelath
Vijaya Sankar Mayankote Kelath
Director
over 37 years ago

Documents

Form MGT-7A-04122023_signed
Form AOC-4-04122023_signed
Directors report as per section 134(3)-25102023
List of Directors;-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
List of share holders, debenture holders;-25102023
Optional Attachment-(1)-25102023
Form AOC-4-25102023
Form MGT-7A-25102023
List of share holders, debenture holders;-18102022
List of Directors;-18102022
Form MGT-7A-18102022
Form AOC-4-14102022_signed
Directors report as per section 134(3)-11102022
Optional Attachment-(1)-11102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
List of share holders, debenture holders;-05102021
Directors report as per section 134(3)-05102021
List of Directors;-05102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102021
Form AOC-4-05102021_signed
Form MGT-7A-05102021_signed
Form ADT-1-04102021_signed
Copy of resolution passed by the company-04102021
Copy of the intimation sent by company-04102021
Copy of written consent given by auditor-04102021
Form MGT-7-16102020_signed
List of share holders, debenture holders;-15102020
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020