Company Information
CIN
Status
Date of Incorporation
10 December 1982
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Santhanam Sathyanarayanan
Director
over 2 years ago
over 2 years ago
Devaki Santhanam
Director
almost 43 years ago
almost 43 years ago
Venkatakrishnan Upendran
Director/Designated Partner
almost 43 years ago
almost 43 years ago
Charges
13 October 2004
State Bank Of India
47 Lak
13 October 2004
State Bank Of India
0
13 October 2004
State Bank Of India
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form DPT-3-12122019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
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
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-30112019_signed
Form DPT-3-22072019
Form AOC-4-17012019_signed
Form AOC - 4 CFS-14012019_signed
Supplementary or Test audit report under section 143-08012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012019
Form AOC - 4 CFS-08012019_signed
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Supplementary or Test audit report under section 143-07012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-03012019
