Company Information

CIN
Status
Date of Incorporation
12 March 1975
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,020
Authorised Capital
2,120,000

Directors

Ramasubramanian Sankaranarayanan
Ramasubramanian Sankaranarayanan
Director
about 21 years ago
Kasinathan Vethachalam
Kasinathan Vethachalam
Director/Designated Partner
over 32 years ago

Past Directors

Palaniappan Subbiah
Palaniappan Subbiah
Director
over 46 years ago

Documents

Form DPT-3-20102020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11112019
Form AOC-4-11112019_signed
Form AOC-4 additional attachment-11112019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-23072019-signed
Form ADT-1-06042019_signed
Optional Attachment-(1)-06042019
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019
Copy of the intimation sent by company-06042019
Optional Attachment-(2)-06042019
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07022019
Form AOC-4-07022019_signed
Form AOC-4 additional attachment-07022019_signed
List of share holders, debenture holders;-05022019
Form MGT-7-05022019_signed
Form MGT-14-09012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
Form MGT-14-13112018_signed