Company Information

CIN
Status
Date of Incorporation
05 October 1959
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,658,020
Authorised Capital
50,000,000

Directors

Savitri .
Savitri .
Director/Designated Partner
about 8 years ago
Sundaraman Srividya
Sundaraman Srividya
Director/Designated Partner
about 8 years ago

Past Directors

Sundararaman Padmavati
Sundararaman Padmavati
Additional Director
over 8 years ago
Prasad Nuggenahalli Keshav
Prasad Nuggenahalli Keshav
Director
over 27 years ago
Balachandrababu Duvoor Subramanyamreddy
Balachandrababu Duvoor Subramanyamreddy
Director
almost 43 years ago

Documents

Form DPT-3-12022020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-07122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Form DIR-12-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-22112017
Optional Attachment-(2)-22112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Letter of appointment;-22112017
Notice of resignation;-11082017
Evidence of cessation;-11082017
Form DIR-12-11082017_signed
Optional Attachment-(1)-11082017
Form DIR-12-10082017_signed
Letter of appointment;-03082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
Optional Attachment-(2)-03082017
Optional Attachment-(1)-03082017