Company Information
CIN
Status
Date of Incorporation
27 October 1972
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Palanivelu Murugesh
Director
almost 23 years ago
almost 23 years ago
Veerappa Devar Subramanian Palanivel
Managing Director
almost 34 years ago
almost 34 years ago
Charges
07 August 1992
Indian Bank (bot)
1 Crore
07 August 1992
Indian Bank (bot)
0
07 August 1992
Indian Bank (bot)
0
07 August 1992
Indian Bank (bot)
0
Documents
Form INC-28-16082019-signed
Optional Attachment-(2)-25072019
Optional Attachment-(1)-25072019
Copy of court order or NCLT or CLB or order by any other competent authority.-25072019
Form ADT-3-15042019_signed
Resignation letter-15042019
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
List of share holders, debenture holders;-25062018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
Form ADT-3-20032018-signed
Resignation letter-08032018
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310312.OCT
FormSchV-311014 for the FY ending on-310311.OCT
Form23AC-311014 for the FY ending on-310313.OCT
FormSchV-311014 for the FY ending on-310312.OCT
FormSchV-311014 for the FY ending on-310313.OCT
Form23AC-241014 for the FY ending on-310311.OCT
FormSchV-170914 for the FY ending on-310309.OCT
FormSchV-170914 for the FY ending on-310310.OCT
