Company Information

CIN
Status
Date of Incorporation
28 August 1964
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
114,000
Authorised Capital
500,000

Directors

Anuradha Ganesan
Anuradha Ganesan
Director/Designated Partner
over 2 years ago
Ganesan Arunachalam Shanmugasundaram
Ganesan Arunachalam Shanmugasundaram
Director/Designated Partner
over 2 years ago

Past Directors

Nithiyanandan Karur Siraghiriraman
Nithiyanandan Karur Siraghiriraman
Director
about 14 years ago
Annapoorani .
Annapoorani .
Director
about 31 years ago
Arunachalam Shanmugasundaram
Arunachalam Shanmugasundaram
Director
about 31 years ago
Shanmugasundaram Arunadevi
Shanmugasundaram Arunadevi
Director
about 31 years ago

Documents

Form MGT-7A-04022024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012024
Directors report as per section 134(3)-31012024
List of Directors;-31012024
List of share holders, debenture holders;-31012024
Form AOC-4-31012024_signed
Form MSME FORM I-26082023_signed
Form MGT-7A-02022023
Form MSME FORM I-05062023_signed
List of Directors;-02022023
List of share holders, debenture holders;-02022023
Directors report as per section 134(3)-02022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022023
Form AOC-4-02022023_signed
Form MSME FORM I-26052022_signed
Form ADT-1-27042022_signed
Copy of the intimation sent by company-27042022
Copy of written consent given by auditor-27042022
Copy of resolution passed by the company-27042022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032022
List of Directors;-08032022
List of share holders, debenture holders;-08032022
Directors report as per section 134(3)-08032022
Form AOC-4-08032022_signed
Form MGT-7A-08032022_signed
Form DPT-3-30082021_signed
Form MGT-7A-17082021_signed