Company Information

CIN
Status
Date of Incorporation
11 June 1946
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Latha Rajendran
Latha Rajendran
Director/Designated Partner
almost 2 years ago
Praneetha Vishnuprasad
Praneetha Vishnuprasad
Director/Designated Partner
about 3 years ago
Kumar Rajendran
Kumar Rajendran
Director/Designated Partner
about 12 years ago
Karuppiah Swaminathan
Karuppiah Swaminathan
Director/Designated Partner
over 34 years ago

Past Directors

Madhavan Rajendran
Madhavan Rajendran
Managing Director
over 34 years ago

Documents

List of Directors;-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
List of share holders, debenture holders;-28102023
Form AOC-4-28102023
Form MGT-7A-28102023_signed
List of share holders, debenture holders;-01092022
List of Directors;-01092022
Directors report as per section 134(3)-01092022
Optional Attachment-(1)-01092022
Optional Attachment-(2)-01092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092022
Form AOC-4-01092022_signed
Form MGT-7A-01092022_signed
Form MGT-14-07012022_signed
Optional Attachment-(2)-07012022
Optional Attachment-(1)-07012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012022
Optional Attachment-(3)-07012022
List of Directors;-06012022
List of share holders, debenture holders;-06012022
Form MGT-7A-06012022_signed
Directors report as per section 134(3)-04012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012022
Form AOC-4-04012022_signed
Form AOC-4-16032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032021
Directors report as per section 134(3)-16032021
Form MGT-7-16032021_signed
List of share holders, debenture holders;-15032021