Company Information

CIN
Status
Date of Incorporation
15 September 1978
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
1,244,500
Authorised Capital
5,000,000

Directors

Annamalai Valli
Annamalai Valli
Director/Designated Partner
over 4 years ago
Ananthapadmanabhan Vishwanathan Sundaram
Ananthapadmanabhan Vishwanathan Sundaram
Director/Designated Partner
over 4 years ago

Past Directors

Visalakshiachi Ananthapadmanabhan
Visalakshiachi Ananthapadmanabhan
Director
over 35 years ago
Ananthapadamanabhan Adaikkappan
Ananthapadamanabhan Adaikkappan
Director
about 47 years ago

Documents

Form DPT-3-24122020-signed
Form ADT-1-19122020_signed
Form AOC - 4 CFS-19122020_signed
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Supplementary or Test audit report under section 143-17122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Copy of the intimation sent by company-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Form DPT-3-15122020_signed
Supplementary or Test audit report under section 143-28092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092019
Form AOC - 4 CFS-28092019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
List of share holders, debenture holders;-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Directors report as per section 134(3)-02032019
Form INC-22-24012019_signed
Form MGT-14-24012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
Copies of the utility bills as mentioned above (not older than two months)-24012019