Company Information

CIN
Status
Date of Incorporation
08 February 1980
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
201,020
Authorised Capital
1,600,000

Directors

Annamalai Palaniappan
Annamalai Palaniappan
Director
over 2 years ago

Past Directors

Nandini Palaniappan
Nandini Palaniappan
Additional Director
over 10 years ago
Karti Palaniappan Chidambaram
Karti Palaniappan Chidambaram
Whole Time Director
about 28 years ago
Umayal Annamalai
Umayal Annamalai
Director
about 30 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-11012019_signed
Notice of resignation;-28122018
Evidence of cessation;-28122018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form INC-22-24082017_signed
Copy of board resolution authorizing giving of notice-24082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082017
Copies of the utility bills as mentioned above (not older than two months)-24082017
Form AOC-4-27102016_signed
Optional Attachment-(1)-22102016
Optional Attachment-(2)-22102016
Details of other Entity(s)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
List of share holders, debenture holders;-21102016
Form MGT-7-21102016