Company Information
CIN
Status
Date of Incorporation
08 February 1980
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2022
Paid Up Capital
100,000
Authorised Capital
1,600,000
Directors
Nalini Chidambaram
Director
about 2 years ago
about 2 years ago
Karti Palaniappan Chidambaram
Director
over 2 years ago
over 2 years ago
Charges
28 September 1983
Bank Of Madura Ltd.
3 Lak
17 August 2020
Indian Overseas Bank
30 Lak
08 September 2021
Indian Overseas Bank
0
17 August 2020
Indian Overseas Bank
0
28 September 1983
Bank Of Madura Ltd.
0
08 September 2021
Indian Overseas Bank
0
17 August 2020
Indian Overseas Bank
0
28 September 1983
Bank Of Madura Ltd.
0
Documents
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Optional Attachment-(1)-27102019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-03062019
-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-23102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Optional Attachment-(1)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
List of share holders, debenture holders;-27092017
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form MGT-7-291215.OCT
