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
Past Directors
Nalini Chidambaram
Additional Director
over 12 years ago
over 12 years ago
Karti Palaniappan Chidambaram
Additional Director
over 12 years ago
over 12 years ago
Charges
29 July 1984
Bank Of Madura Ltd.
3 Lak
28 September 1983
Bank Of Madura Ltd.
3 Lak
17 August 2020
Indian Overseas Bank
40 Lak
06 September 2023
Indian Overseas Bank
0
17 August 2020
Indian Overseas Bank
0
28 September 1983
Bank Of Madura Ltd.
0
29 July 1984
Bank Of Madura Ltd.
0
06 September 2023
Indian Overseas Bank
0
17 August 2020
Indian Overseas Bank
0
28 September 1983
Bank Of Madura Ltd.
0
29 July 1984
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
Form DPT-3-29062019
Form ADT-1-04062019_signed
-03062019
Copy of resolution passed by the company-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
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Optional Attachment-(1)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-28092017
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Optional Attachment-(1)-28092017
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
Directors report as per section 134(3)-24112016
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form MGT-7-291215.OCT
