Company Information

CIN
Status
Date of Incorporation
25 June 1968
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Vadapathimangalam Tyagaraja Venkateswaran
Vadapathimangalam Tyagaraja Venkateswaran
Director
almost 36 years ago

Past Directors

Ramalingam Vadapathimangalam Tyagarajan
Ramalingam Vadapathimangalam Tyagarajan
Additional Director
over 10 years ago
Malathi Ram
Malathi Ram
Additional Director
over 10 years ago
Jeyalakshmi .
Jeyalakshmi .
Director
almost 36 years ago

Documents

Form CFSS-2020-30062021_signed
Form AOC-4-13022021_signed
Form MGT-7-08012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form ADT-1-24122020_signed
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form AOC-4-06102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form MGT-7-02052018_signed
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
Form AOC-4-03022018_signed
Form ADT-1-22122017_signed
Form MGT-7-22122017_signed
Copy of written consent given by auditor-21122017
List of share holders, debenture holders;-21122017
Copy of the intimation sent by company-21122017
Copy of resolution passed by the company-21122017
List of share holders, debenture holders;-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Directors report as per section 134(3)-10082017
Form AOC-4-10082017_signed
Form MGT-7-10082017_signed
Form ADT-1-15072016_signed