Company Information

CIN
Status
Date of Incorporation
11 February 1947
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
900,000

Directors

Sakthivel Muthurajavel
Sakthivel Muthurajavel
Managing Director
about 2 years ago
Shahila Rajavel Muthurajavel
Shahila Rajavel Muthurajavel
Director
over 15 years ago
Guruvaiah Sakthivadivel
Guruvaiah Sakthivadivel
Director
over 36 years ago
Gurusamy Muthusundaravadhana
Gurusamy Muthusundaravadhana
Director
over 36 years ago
Sakthi Vadivel Allirani
Sakthi Vadivel Allirani
Director
over 36 years ago

Charges

15 Lak
26 March 2004
State Bank Of India
15 Lak
26 March 2004
State Bank Of India
0
26 March 2004
State Bank Of India
0
26 March 2004
State Bank Of India
0

Documents

Form MGT-7A-18012024_signed
List of share holders, debenture holders;-12112023
List of Directors;-12112023
Form MGT-7A-12112023
Form AOC-4-27102023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4-20122022_signed
Form MGT-7A-20122022_signed
List of Directors;-15122022
Directors report as per section 134(3)-15122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
List of share holders, debenture holders;-15122022
Form MGT-7A-09042022_signed
Approval letter for extension of AGM;-04042022
List of share holders, debenture holders;-04042022
List of Directors;-04042022
Form ADT-1-15022022_signed
Copy of written consent given by auditor-10022022
Copy of the intimation sent by company-10022022
Copy of resolution passed by the company-10022022
Form AOC-4-10022022_signed
Approval letter of extension of financial year or AGM-07022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022022
Directors report as per section 134(3)-07022022
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Approval letter of extension of financial year or AGM-21122020
Approval letter for extension of AGM;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020