Company Information

CIN
Status
Date of Incorporation
22 May 1981
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 October 2020
Paid Up Capital
301,000
Authorised Capital
1,050,000

Directors

Ranganathan Jagannathan
Ranganathan Jagannathan
Director/Designated Partner
over 27 years ago
Vangipuram Navaneetham Venkatanathan
Vangipuram Navaneetham Venkatanathan
Person Incharge
over 30 years ago

Documents

Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4-20112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Optional Attachment-(1)-18112020
Form ADT-1-16092019_signed
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Copy of resolution passed by the company-12092019
Copy of the intimation sent by company-12092019
List of share holders, debenture holders;-12092019
Copy of written consent given by auditor-12092019
Form ADT-1-09052019_signed
Form INC-22-24042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-14-08012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190108
Altered memorandum of association-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed