Company Information

CIN
Status
Date of Incorporation
18 January 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

. Subramanian
. Subramanian
Director/Designated Partner
about 2 years ago
Sivakumaar .
Sivakumaar .
Director/Designated Partner
over 2 years ago
Kaliaperumal . Karthikeyan
Kaliaperumal . Karthikeyan
Director/Designated Partner
over 13 years ago

Past Directors

Rathnasabapathi Shanmugam
Rathnasabapathi Shanmugam
Director
almost 21 years ago
V S Sivakumar
V S Sivakumar
Director
almost 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Directors report as per section 134(3)-10082020
Form AOC-4-10082020_signed
Form ADT-1-09082020_signed
Copy of resolution passed by the company-09082020
Copy of written consent given by auditor-09082020
List of share holders, debenture holders;-09082020
Form MGT-7-09082020_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
FormSchV-291215 for the FY ending on-310314.OCT
Form23AC-291215 for the FY ending on-310314.OCT
FormSchV-011114 for the FY ending on-310313.OCT
Form23AC-011114 for the FY ending on-310313.OCT
Form 18-100314.OCT
FormSchV-230413 for the FY ending on-310312.OCT
Form23AC-230413 for the FY ending on-310312.OCT
FormSchV-210612 for the FY ending on-310311.OCT
Form23AC-210612 for the FY ending on-310311.OCT