Company Information

CIN
Status
Date of Incorporation
30 June 1978
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swaminatha Aiyar Murali Prasad
Swaminatha Aiyar Murali Prasad
Director
over 47 years ago

Past Directors

Sridhar Vasudevan
Sridhar Vasudevan
Additional Director
about 8 years ago
Krishnasamy Gourisankaran
Krishnasamy Gourisankaran
Director
about 8 years ago
Kumari Durga Swaminatha Ayyar
Kumari Durga Swaminatha Ayyar
Director
over 47 years ago

Documents

Form DPT-3-24012020-signed
Form ADT-1-11012020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-11012019
Form DIR-12-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Evidence of cessation;-15122017
Form DIR-12-15122017_signed
Letter of appointment;-15122017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form DIR-12-26112017_signed
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed