Company Information

CIN
Status
Date of Incorporation
16 July 1974
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
2,500,000

Directors

Kathiresan Prabhu
Kathiresan Prabhu
Director/Designated Partner
over 2 years ago
Jayaprakash Prabhu
Jayaprakash Prabhu
Director/Designated Partner
over 2 years ago
Jeyaprakash Vasuhi
Jeyaprakash Vasuhi
Director/Designated Partner
about 6 years ago

Charges

1 Lak
26 October 1987
Union Bank Of India
25 Thousand
27 January 1986
Union Bank Of India
90 Thousand
27 January 1986
Union Bank Of India
0
26 October 1987
Union Bank Of India
0
27 January 1986
Union Bank Of India
0
26 October 1987
Union Bank Of India
0

Documents

Form MGT-14-18112019_signed
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-17122016
Directors report as per section 134(3)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form AOC-4-17122016_signed
Form MGT-7-17122016_signed
Form AOC-4-200116.OCT