Company Information

CIN
Status
Date of Incorporation
20 May 1942
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepa Vijay
Deepa Vijay
Director
about 8 years ago
Vijay Srinivasan
Vijay Srinivasan
Director
about 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
Form ADT-1-02102018_signed
Form DIR-12-30092018_signed
Form AOC-4-30092018_signed
Form MGT-7-25092018_signed
List of share holders, debenture holders;-04092018
Copy of written consent given by auditor-28082018
Copy of resolution passed by the company-28082018
Copy of the intimation sent by company-28082018
Optional Attachment-(1)-27082018
Directors report as per section 134(3)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Form DIR-12-05122017_signed
Notice of resignation;-29112017
Optional Attachment-(1)-29112017
Letter of appointment;-29112017
Interest in other entities;-29112017
Evidence of cessation;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Optional Attachment-(2)-29112017
Form MGT-7-21112017_signed