Company Information

CIN
Status
Date of Incorporation
01 April 1948
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vatsala .
Vatsala .
Director
over 2 years ago
Swaroop Vupputur
Swaroop Vupputur
Managing Director
over 2 years ago

Documents

Form MGT-7A-03022024_signed
List of share holders, debenture holders;-22112023
List of Directors;-22112023
Form MGT-7A-22112023
Directors report as per section 134(3)-24102023
Optional Attachment-(1)-24102023
Optional Attachment-(3)-24102023
Optional Attachment-(2)-24102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102023
Form AOC-4-24102023_signed
Form DPT-3-05092023_signed
Directors report as per section 134(3)-30102022
Optional Attachment-(1)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Optional Attachment-(2)-30102022
Form AOC-4-30102022
List of share holders, debenture holders;-03112022
List of Directors;-03112022
Form MGT-7A-03112022_signed
Form DPT-3-29062022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022022
Copy of the intimation sent by company-11022022
List of share holders, debenture holders;-11022022
Optional Attachment-(1)-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Copy of written consent given by auditor-11022022
Copy of resolution passed by the company-11022022
Optional Attachment-(2)-11022022