Company Information
CIN
Status
Date of Incorporation
06 September 1961
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Directors
Kamalam Rajendran
Director/Designated Partner
over 2 years ago
over 2 years ago
Chinnakonda Rajendran Venkatesh
Director
about 19 years ago
about 19 years ago
Kaladhar Babu Musuvathi Krishnamoorthy
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Rajendran Chinnakonda Ramachary
Director
about 20 years ago
about 20 years ago
Charges
08 May 1979
Bank Of Baroda
2 Lak
08 May 1979
Bank Of Baroda
0
08 May 1979
Bank Of Baroda
0
08 May 1979
Bank Of Baroda
0
Documents
Form MGT-7A-01022024_signed
Form AOC-4-03012024_signed
List of share holders, debenture holders;-27112023
List of Directors;-27112023
Form MGT-7A-27112023
Directors report as per section 134(3)-09112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Form AOC-4-09112023
List of Directors;-27092022
List of share holders, debenture holders;-27092022
Form MGT-7A-27092022_signed
Form ADT-1-24092022_signed
Directors report as per section 134(3)-24092022
Copy of the intimation sent by company-24092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092022
Copy of written consent given by auditor-24092022
Optional Attachment-(1)-24092022
Copy of resolution passed by the company-24092022
Form AOC-4-24092022_signed
Form DPT-3-18062022_signed
Optional Attachment-(1)-18062022
List of share holders, debenture holders;-19102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102021
Directors report as per section 134(3)-19102021
List of Directors;-19102021
Form MGT-7A-19102021_signed
Form AOC-4-19102021_signed
Form CFSS-2020-30062021_signed
Form DPT-3-28062021_signed
Optional Attachment-(1)-28062021
