Company Information
CIN
Status
Date of Incorporation
04 August 1959
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,978,800
Authorised Capital
12,000,000
Directors
Balasubramanian Sivanthi Adityan
Additional Director
almost 13 years ago
almost 13 years ago
Past Directors
Kannan Adityan Maddhumathi
Additional Director
almost 12 years ago
almost 12 years ago
. Kannan Adityan
Additional Director
almost 12 years ago
almost 12 years ago
Sagadevan Perumal
Additional Director
almost 12 years ago
almost 12 years ago
Paulraj Jeyapandy .
Additional Director
almost 12 years ago
almost 12 years ago
Sivanthi Adityan .
Director
over 66 years ago
over 66 years ago
Charges
05 May 2006
Indian Bank
13 Lak
05 May 2006
Indian Bank
0
05 May 2006
Indian Bank
0
Documents
List of Directors;-10122023
Directors report as per section 134(3)-10122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122023
List of share holders, debenture holders;-10122023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122023
Form AOC-4-10122023_signed
Form MGT-7A-10122023_signed
Form MGT-7A-15092023_signed
Form MGT-14-07122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221207
Altered memorandum of association-02122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122022
Optional Attachment-(1)-02122022
Form AOC-4-08112022_signed
List of share holders, debenture holders;-06112022
List of Directors;-06112022
Form MGT-7A-06112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form ADT-1-23102022_signed
Copy of resolution passed by the company-23102022
Copy of the intimation sent by company-23102022
Copy of written consent given by auditor-23102022
List of Directors;-06032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032022
Directors report as per section 134(3)-06032022
List of share holders, debenture holders;-06032022
Form MGT-7A-06032022_signed
