Company Information

CIN
Status
Date of Incorporation
15 April 1983
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,226,000
Authorised Capital
2,000,000

Directors

Subhash Bhujbal
Subhash Bhujbal
Director
over 2 years ago
Vellai Pinnathevar Malaisamy
Vellai Pinnathevar Malaisamy
Director
over 27 years ago

Past Directors

Syed Gulzar Rahman
Syed Gulzar Rahman
Director
about 31 years ago
Syed Fazlur Rahman
Syed Fazlur Rahman
Director
about 31 years ago

Charges

30 Lak
14 August 1990
Bharati Overseas Bank
30 Lak
11 January 1990
The Investment Trust Of India Ltd.
38 Thousand
14 August 1990
Bharati Overseas Bank
0
11 January 1990
The Investment Trust Of India Ltd.
0
14 August 1990
Bharati Overseas Bank
0
11 January 1990
The Investment Trust Of India Ltd.
0

Documents

Form DPT-3-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Optional Attachment-(1)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form ADT-1-30082019_signed
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Directors report as per section 134(3)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Copy of resolution passed by the company-29082019
Copy of the intimation sent by company-29082019
Copy of written consent given by auditor-29082019
List of share holders, debenture holders;-29082019
Optional Attachment-(1)-29082019
Form e-CODS-14032018_signed
Directors report as per section 134(3)-11012018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Annual return as per schedule V of the Companies Act,1956-11012018
List of share holders, debenture holders;-11012018
Optional Attachment-(1)-11012018
Form 66-11012018_signed
Form 20B-11012018_signed
Form 23AC-11012018_signed
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed