Company Information

CIN
Status
Date of Incorporation
04 March 1974
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Unnamalai Thiagarajan
Unnamalai Thiagarajan
Director/Designated Partner
over 2 years ago
Thiagarajan Shanmugam
Thiagarajan Shanmugam
Director/Designated Partner
over 2 years ago
Rukmini Thiagarajan
Rukmini Thiagarajan
Director/Designated Partner
over 2 years ago

Past Directors

Venkatagopalakrishnan Pazayanoor Raman
Venkatagopalakrishnan Pazayanoor Raman
Director
about 10 years ago
Shanmugham Thiagarajan
Shanmugham Thiagarajan
Director
about 41 years ago

Charges

40 Lak
29 April 1983
Bank Of Madura Ltd
1 Lak
12 January 1983
Bank Of Madura Ltd
10 Lak
05 October 1982
Bank Of Madura Ltd
2 Lak
10 March 1982
Bank Of Madura Ltd
8 Lak
02 April 1980
Bank Of Madura Ltd
7 Lak
27 February 1978
Bank Of Madura Ltd
6 Lak
06 May 1977
Bank Of Madura Ltd
5 Lak
12 January 1983
Bank Of Madura Ltd
0
05 October 1982
Bank Of Madura Ltd
0
27 February 1978
Bank Of Madura Ltd
0
29 April 1983
Bank Of Madura Ltd
0
02 April 1980
Bank Of Madura Ltd
0
06 May 1977
Bank Of Madura Ltd
0
10 March 1982
Bank Of Madura Ltd
0
12 January 1983
Bank Of Madura Ltd
0
05 October 1982
Bank Of Madura Ltd
0
27 February 1978
Bank Of Madura Ltd
0
29 April 1983
Bank Of Madura Ltd
0
02 April 1980
Bank Of Madura Ltd
0
06 May 1977
Bank Of Madura Ltd
0
10 March 1982
Bank Of Madura Ltd
0

Documents

Form DPT-3-18112019-signed
Form DPT-3-29102019-signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form DIR-12-30092018_signed
Form ADT-1-29092018_signed
-29092018
Copy of resolution passed by the company-29092018
Copy of written consent given by auditor-29092018
Optional Attachment-(2)-24082018
Optional Attachment-(1)-24082018
Notice of resignation;-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Evidence of cessation;-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Optional Attachment-(1)-25032018
Directors report as per section 134(3)-25032018
Form AOC-4-25032018_signed