Company Information

CIN
Status
Date of Incorporation
03 November 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 December 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Chidambaram Valliammai
Chidambaram Valliammai
Director/Designated Partner
over 2 years ago
Mct Chidambaram Pethachi Chidambaram
Mct Chidambaram Pethachi Chidambaram
Director
over 2 years ago

Past Directors

Ramanathan Annamalai
Ramanathan Annamalai
Additional Director
over 12 years ago
Muthiah Chidambaram Pethachi .
Muthiah Chidambaram Pethachi .
Managing Director
about 36 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form ADT-1-20112018_signed
Copy of resolution passed by the company-20112018
Copy of the intimation sent by company-20112018
Copy of written consent given by auditor-20112018
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form ADT-1-26112017_signed
List of share holders, debenture holders;-24112017
Copy of resolution passed by the company-24112017
Copy of written consent given by auditor-24112017
Copy of the intimation sent by company-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-02112016