Company Information
CIN
Status
Date of Incorporation
06 February 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 July 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Arunachala Nadar Paulrajan Selvarajan
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Kaliappan Ambulirajan
Director
almost 31 years ago
almost 31 years ago
Arunachalam Chidambara Nadar Thilagar
Director
almost 31 years ago
almost 31 years ago
Manickavasagam Ramamoorthy
Director
almost 31 years ago
almost 31 years ago
Sivaraman Jilly Ramkumar
Director
almost 31 years ago
almost 31 years ago
Gurusamy Nadar Ramamoorthy
Director
almost 31 years ago
almost 31 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Evidence of cessation;-25092020
Form DIR-12-25092020_signed
Optional Attachment-(1)-25092020
Evidence of cessation;-20052020
Form DIR-12-20052020_signed
Optional Attachment-(1)-20052020
List of share holders, debenture holders;-04052020
Form MGT-7-04052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042020
Form AOC-4-30042020_signed
Form DPT-3-29072019
List of share holders, debenture holders;-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Form AOC-4-22082018_signed
Form MGT-7-22082018_signed
List of share holders, debenture holders;-28052018
Form MGT-7-28052018_signed
Form ADT-1-25052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Copy of resolution passed by the company-25052018
Copy of the intimation sent by company-25052018
Copy of written consent given by auditor-25052018
Form AOC-4-25052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
List of share holders, debenture holders;-06102016
Form AOC-4-06102016
