Company Information

CIN
Status
Date of Incorporation
25 May 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Kottukulam Jacob
Kottukulam Jacob
Director/Designated Partner
over 2 years ago
Seethalakshmi Thiruvenkedasamy
Seethalakshmi Thiruvenkedasamy
Director/Designated Partner
over 2 years ago
Rajaranjan Varatharajan .
Rajaranjan Varatharajan .
Director/Designated Partner
over 3 years ago

Past Directors

Shibu Punnen
Shibu Punnen
Director
over 24 years ago

Charges

0
28 August 2003
Canara Bank
75 Lak
28 August 2003
Canara Bank
0
28 August 2003
Canara Bank
0

Documents

Form DPT-3-10112020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Form DPT-3-30072019-signed
Form DPT-3-29072019-signed
Form MGT-14-02072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(2)-02072019
Auditor?s certificate-25062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed