Company Information

CIN
Status
Date of Incorporation
07 October 1974
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
700,000

Directors

Ramasubramanian Sankaranarayanan
Ramasubramanian Sankaranarayanan
Director
about 21 years ago
Kasinathan Vethachalam
Kasinathan Vethachalam
Director/Designated Partner
over 32 years ago

Past Directors

Palaniappan Subbiah
Palaniappan Subbiah
Director
over 46 years ago

Documents

Form DPT-3-20102020-signed
Form MGT-7-17112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form AOC-4 additional attachment-13112019_signed
List of share holders, debenture holders;-23102019
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Optional Attachment-(1)-16102019
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-24072019-signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22012019
Form AOC-4 additional attachment-22012019_signed
Form AOC-4-22012019_signed
Form MGT-14-09012019_signed
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed