Company Information

CIN
Status
Date of Incorporation
24 May 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
669,000
Authorised Capital
1,000,000

Directors

Subramanian Vallinayaki
Subramanian Vallinayaki
Director/Designated Partner
about 8 years ago
Muthuchamy Aruchamy
Muthuchamy Aruchamy
Director/Designated Partner
about 8 years ago
Subramanian Narmatha
Subramanian Narmatha
Individual Promoter
about 8 years ago

Past Directors

Ravi Lakshmanan Bhavani Venkatachalam
Ravi Lakshmanan Bhavani Venkatachalam
Additional Director
over 8 years ago
Marapalayam Sengodagounderpalaniappan Mohanaselvam
Marapalayam Sengodagounderpalaniappan Mohanaselvam
Additional Director
over 8 years ago
Prakash .
Prakash .
Director
over 26 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-21012021-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-13052019
List of share holders, debenture holders;-13052019
Form MGT-7-13052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
Form AOC-4-24042019_signed
Form ADT-3-11052018-signed
Form ADT-1-28042018_signed
Form DIR-12-28042018_signed
Resignation letter-21042018
Copy of written consent given by auditor-21042018
Copy of resolution passed by the company-21042018
Copy of the intimation sent by company-21042018
Optional Attachment-(1)-21042018
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-14-20122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092017
Form DIR-12-09092017