Company Information
CIN
Status
Date of Incorporation
31 October 1933
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Smita Satyanath
Director
over 18 years ago
over 18 years ago
Lakshmi Phadke
Director
over 18 years ago
over 18 years ago
Charges
11 March 1989
Allahabad Bank
4 Lak
10 March 1989
Allahabad Bank
4 Lak
10 March 1988
The Standarad Chartered Bank
3 Lak
10 March 1988
The Standarad Chartered Bank
0
10 March 1989
Allahabad Bank
0
11 March 1989
Allahabad Bank
0
10 March 1988
The Standarad Chartered Bank
0
10 March 1989
Allahabad Bank
0
11 March 1989
Allahabad Bank
0
Documents
Form AOC-4-08022024_signed
Form MGT-7A-04122023_signed
List of share holders, debenture holders;-21112023
List of Directors;-21112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102023
Directors report as per section 134(3)-22102023
Form AOC-4-22102023_signed
Form MGT-7A-03012023_signed
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form MGT-7A-31032022_signed
List of share holders, debenture holders;-11032022
List of Directors;-11032022
Form AOC-4-27122021_signed
Directors report as per section 134(3)-26122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021
Form MGT-7-12022021_signed
List of share holders, debenture holders;-10022021
Directors report as per section 134(3)-07022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022021
Form AOC-4-07022021_signed
Form ADT-1-23112019_signed
Form MGT-7-11112019_signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
