Company Information

CIN
Status
Date of Incorporation
17 August 1984
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
121,300
Authorised Capital
500,000

Directors

Sukumar Sundararajan
Sukumar Sundararajan
Director/Designated Partner
about 4 years ago
. Ragu
. Ragu
Director
over 41 years ago

Past Directors

Sundararajan Anusuya
Sundararajan Anusuya
Director
over 10 years ago
Krishnamurthy Sundararajan
Krishnamurthy Sundararajan
Director
over 24 years ago

Charges

71 Thousand
28 February 1985
Central Bank Of India
71 Thousand
28 February 1985
Central Bank Of India
0
28 February 1985
Central Bank Of India
0

Documents

Form ADT-1-09112020_signed
Copy of written consent given by auditor-03112020
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
Form MGT-7-15122019_signed
Form AOC-4-03122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-16082019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-03112017-signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
List of share holders, debenture holders;-17032017
Form AOC-4-17032017_signed
Form MGT-7-17032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032017
Evidence of cessation;-13032017
Form DIR-12-13032017_signed
Letter of appointment;-13032017
Form AOC-4-200116.OCT
Form MGT-7-070116.OCT
Form23AC-291114 for the FY ending on-310314.OCT
-021214.OCT
FormSchV-291114 for the FY ending on-300914.OCT