Company Information

CIN
Status
Date of Incorporation
14 December 1973
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
511,260
Authorised Capital
5,000,000

Directors

Mohan Sundararajan
Mohan Sundararajan
Director
over 17 years ago
Vaidyanathan Somasundaram
Vaidyanathan Somasundaram
Director
over 23 years ago
Shanmugavelrajan Gopinath
Shanmugavelrajan Gopinath
Managing Director
almost 52 years ago

Past Directors

Ramachandran Karthikeyan
Ramachandran Karthikeyan
Director
about 17 years ago

Documents

Form STK-2-16102020-signed
-10042019
Form DIR-12-25022019_signed
Notice of resignation;-23022019
Evidence of cessation;-23022019
Optional Attachment-(1)-23022019
Optional Attachment-(2)-23022019
Optional Attachment-(3)-23022019
Form MSC-3-08052018-signed
Copy of Board resolution showing authorization given for  filing this declaration     -26042018
Duly audited statement of financial position-26042018
Proof of dispatch-16032018
Notice of resignation filed with the company-16032018
Form DIR-11-16032018_signed
Form MSC-3-15052017-signed
Copy of Board resolution showing authorization given for  filing this declaration     -02052017
Duly audited statement of financial position-02052017
Shareholders-MGT_7_P28887586_DEBORAH2309_20161102211824.xlsm
Optional Attachment-(2)-30042016
Optional Attachment-(1)-30042016
Copy of Board resolution showing authorization given for  filing this declaration     -30042016
Duly audited statement of financial position-30042016
Optional Attachment 2-200815.PDF
Duly audited statement of financial position-200815.PDF
Optional Attachment 1-200815.PDF
Copy of Board resolution showing authorization given for filling this declarations-200815.PDF
Form MSC-3-200815.PDF
Certificate of Incorporation-140315.PDF
Form MSC-1-140315.OCT
Certificate of Incorporation-140315.PDF