Company Information

CIN
Status
Date of Incorporation
28 August 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
8,978,000
Authorised Capital
30,000,000

Directors

Kalaimani Dineshbabu
Kalaimani Dineshbabu
Director/Designated Partner
over 7 years ago
Meenakshi Namasivayam
Meenakshi Namasivayam
Director/Designated Partner
over 7 years ago
Krishna Kumar Sowripalayam Angappan
Krishna Kumar Sowripalayam Angappan
Director
almost 26 years ago
Saalai Kadhambha Mani .
Saalai Kadhambha Mani .
Director
over 30 years ago

Past Directors

Abirami Dinesh Babu
Abirami Dinesh Babu
Additional Director
over 7 years ago
Kathiresan Shanmuganathan
Kathiresan Shanmuganathan
Additional Director
over 7 years ago
Palanivelu Thevannan
Palanivelu Thevannan
Director
over 30 years ago

Charges

0
30 November 1989
State Bank Of India
1 Crore
30 November 1989
State Bank Of India
0
30 November 1989
State Bank Of India
0
30 November 1989
State Bank Of India
0

Documents

Form MGT-7-22012019_signed
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Form AOC-4-09012019_signed
Form ADT-1-04012019_signed
Optional Attachment-(1)-04012019
Copy of written consent given by auditor-04012019
Copy of resolution passed by the company-04012019
Optional Attachment-(1)-21072018
Form DIR-11-21072018_signed
Acknowledgement received from company-21072018
Form DIR-12-21072018_signed
Notice of resignation filed with the company-21072018
Evidence of cessation;-21072018
Optional Attachment-(2)-21072018
Proof of dispatch-21072018
Optional Attachment-(3)-21072018
Notice of resignation;-21072018
Optional Attachment-(1)-14072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
Form DIR-12-14072018_signed
Optional Attachment-(2)-14072018
Notice of resignation filed with the company-12072018
Form DIR-11-12072018_signed
Acknowledgement received from company-12072018
Proof of dispatch-12072018
Optional Attachment-(3)-11072018
Optional Attachment-(2)-11072018
Optional Attachment-(4)-11072018