Company Information

CIN
Status
Date of Incorporation
16 July 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Muthusamy Saranyan
Muthusamy Saranyan
Director
about 2 years ago

Past Directors

Muthusamy Chinnasamy
Muthusamy Chinnasamy
Additional Director
about 6 years ago
Velusamy Jayaraman
Velusamy Jayaraman
Additional Director
about 10 years ago
Velusamy Ganesan
Velusamy Ganesan
Director
over 16 years ago
Thiyagarajan Ambikapathy
Thiyagarajan Ambikapathy
Director
over 17 years ago
Naranasamy Arumugam
Naranasamy Arumugam
Director
almost 18 years ago
Duraiswamy Muralidharan
Duraiswamy Muralidharan
Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DIR-12-21122020_signed
Optional Attachment-(1)-19122020
Form DPT-3-08122020-signed
Form DPT-3-23112020_signed
Form DIR-12-12062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Evidence of cessation;-11062020
Optional Attachment-(1)-11062020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-13122019_signed
Form AOC-4-11122019_signed
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Form INC-22-02022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022018