Company Information

CIN
Status
Date of Incorporation
05 May 1949
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
600,500
Authorised Capital
750,000

Directors

Subramaniam Samudram Venkataraman
Subramaniam Samudram Venkataraman
Director
almost 8 years ago
Subramaniam Srivatsan
Subramaniam Srivatsan
Director/Designated Partner
about 10 years ago

Past Directors

Sanjeevi Periyagaram Muthuraman
Sanjeevi Periyagaram Muthuraman
Director
over 22 years ago
Raman Eswaran
Raman Eswaran
Director
over 41 years ago

Documents

Form STK-2-19092022-signed
-23032022
Optional Attachment-(1)-23032022
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form DIR-12-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Evidence of cessation;-17082018
Notice of resignation;-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Interest in other entities;-16022018
Optional Attachment-(2)-16022018
Form DIR-12-16022018_signed
Optional Attachment-(3)-16022018
Optional Attachment-(1)-16022018
Form AOC-4-05122017_signed
Form ADT-1-03122017_signed
Directors report as per section 134(3)-29112017
Copy of resolution passed by the company-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Form MGT-7-29112017_signed