Company Information
CIN
Status
Date of Incorporation
14 February 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
7,220,990
Authorised Capital
10,000,000
Directors
Venkatalakshmi Thathi Ramasamy Naicker Varadarajan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chempakadevi Raju Naidu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thathi Ramasamy Naicker Varadarajan
Director/Designated Partner
almost 40 years ago
almost 40 years ago
Charges
28 February 2015
Bank Of India
2 Crore
21 January 1988
M/s.bank Of Madurai
20 Lak
21 January 1988
M/s.bank Of Madurai
0
28 February 2015
Bank Of India
0
21 January 1988
M/s.bank Of Madurai
0
28 February 2015
Bank Of India
0
21 January 1988
M/s.bank Of Madurai
0
28 February 2015
Bank Of India
0
Documents
Form DPT-3-30122020-signed
Form DPT-3-19122020_signed
Auditor?s certificate-19122020
Form ADT-1-17092020_signed
List of share holders, debenture holders;-16092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Copy of the intimation sent by company-15092020
Copy of written consent given by auditor-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Copy of resolution passed by the company-15092020
Form ADT-1-11092020_signed
Copy of resolution passed by the company-10092020
Copy of written consent given by auditor-10092020
Copy of the intimation sent by company-10092020
Form AOC-4-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
Form MGT-7-01062019_signed
List of share holders, debenture holders;-30052019
Form INC-22-25042019_signed
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form ADT-1-24042018_signed
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
