Company Information

CIN
Status
Date of Incorporation
07 February 1973
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Chidambaram Aparna
Chidambaram Aparna
Additional Director
over 2 years ago
Alagappan Chidambaram
Alagappan Chidambaram
Director
over 26 years ago

Past Directors

Ramalingam Balasubramanian
Ramalingam Balasubramanian
Director
about 27 years ago

Charges

10 Lak
04 November 1994
Canara Bank
20 Thousand
26 December 1989
Canara Bank
3 Lak
17 October 1989
Canara Bank
3 Lak
02 September 1986
Canara Bank
9 Thousand
03 March 1986
Canara Bank
40 Thousand
14 May 1983
Canara Bank
1 Lak
09 February 1983
The Tamilnadu Ind. Investment Corp. Ltd.
44 Thousand
30 March 1979
Canara Bank
2 Lak
03 March 1986
Canara Bank
0
14 May 1983
Canara Bank
0
30 March 1979
Canara Bank
0
04 November 1994
Canara Bank
0
26 December 1989
Canara Bank
0
02 September 1986
Canara Bank
0
09 February 1983
The Tamilnadu Ind. Investment Corp. Ltd.
0
17 October 1989
Canara Bank
0
03 March 1986
Canara Bank
0
14 May 1983
Canara Bank
0
30 March 1979
Canara Bank
0
04 November 1994
Canara Bank
0
26 December 1989
Canara Bank
0
02 September 1986
Canara Bank
0
09 February 1983
The Tamilnadu Ind. Investment Corp. Ltd.
0
17 October 1989
Canara Bank
0

Documents

Form DPT-3-12102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Form ADT-3-07052019_signed
Form ADT-1-07052019_signed
Copy of written consent given by auditor-07052019
Resignation letter-07052019
Copy of resolution passed by the company-07052019
Evidence of cessation;-06052019
Form DIR-12-06052019_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form AOC-4-17042018_signed
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Directors report as per section 134(3)-05022018
List of share holders, debenture holders;-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form MGT-7-05022018_signed