Company Information

CIN
Status
Date of Incorporation
07 October 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,236,000
Authorised Capital
60,000,000

Directors

Thandavarayapuram Ramasamy Paarivendhar
Thandavarayapuram Ramasamy Paarivendhar
Director/Designated Partner
over 2 years ago
Ravi Padma Priya
Ravi Padma Priya
Director/Designated Partner
almost 3 years ago
Pachamuthu Easwari
Pachamuthu Easwari
Director
about 33 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form DIR-12-21062018_signed
Evidence of cessation;-21062018
Notice of resignation;-21062018
Form AOC-4-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Form MGT-7-19042018_signed
List of share holders, debenture holders;-12042018
Form DIR-12-23122017_signed
Optional Attachment-(2)-22122017
Optional Attachment-(1)-22122017
Letter of appointment;-22122017
Form DIR-12-22122017_signed
Declaration by first director-22122017
Letter of appointment;-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Interest in other entities;-21122017