Company Information
CIN
Status
Date of Incorporation
12 May 1954
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Neena Gopinath
Additional Director
over 2 years ago
over 2 years ago
Muthuswamy Gopinath
Managing Director
over 29 years ago
over 29 years ago
Nangavaram Chandramouli Sarabeswaran
Director/Designated Partner
over 36 years ago
over 36 years ago
Subbaraman Muthuswamy .
Director
about 55 years ago
about 55 years ago
Charges
17 September 2010
Canara Bank
13 Lak
17 September 2010
Canara Bank
0
17 September 2010
Canara Bank
0
17 September 2010
Canara Bank
0
Documents
Form MGT-7A-05012024_signed
List of share holders, debenture holders;-20112023
List of Directors;-20112023
Form MGT-7A-20112023
Directors report as per section 134(3)-23102023
Optional Attachment-(2)-23102023
Optional Attachment-(1)-23102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Form AOC-4-23102023_signed
Form MGT-7A-27102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
List of Directors;-21102022
List of share holders, debenture holders;-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022
Form DPT-3-04072022_signed
Form ADT-1-26122021_signed
Form MGT-7A-26122021_signed
Form AOC-4-26122021_signed
Directors report as per section 134(3)-23122021
Copy of written consent given by auditor-23122021
List of share holders, debenture holders;-23122021
List of Directors;-23122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
-23122021
Copy of resolution passed by the company-23122021
Form DPT-3-05072021_signed
Form AOC-4-27012021_signed
Form AOC-4-27012021_signed
Form MGT-7-27012021_signed
