Company Information

CIN
Status
Date of Incorporation
15 October 1981
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,433,200
Authorised Capital
10,000,000

Directors

Kannamma Venkatasamy
Kannamma Venkatasamy
Director/Designated Partner
over 2 years ago
Vasanth Kumar Venkatasamy
Vasanth Kumar Venkatasamy
Director/Designated Partner
over 2 years ago

Past Directors

Palanisamy Shanmugam
Palanisamy Shanmugam
Director
over 30 years ago
Alambadi Kuttianna Gounder Venkatasamy .
Alambadi Kuttianna Gounder Venkatasamy .
Director
about 42 years ago
Kumarasamy Gounder Subramanian
Kumarasamy Gounder Subramanian
Director
almost 44 years ago

Documents

Form DPT-3-05012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020
Form AOC-4-29102020_signed
Optional Attachment-(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Directors report as per section 134(3)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Form ADT-1-09102020_signed
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Optional Attachment-(1)-09102020
Form MGT-7-13012020_signed
Optional Attachment-(1)-10012020
List of share holders, debenture holders;-10012020
Form DPT-3-02122019-signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form AOC-4-17012019_signed