Company Information

CIN
Status
Date of Incorporation
15 September 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
300,000

Directors

. Alagappan
. Alagappan
Managing Director
over 2 years ago
. Meenal
. Meenal
Director
over 20 years ago

Past Directors

Kalyani Arunachalam Kathiresan
Kalyani Arunachalam Kathiresan
Director
over 11 years ago

Documents

Form AOC-4-30082020_signed
Form MGT-7-29082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Directors report as per section 134(3)-26082020
List of share holders, debenture holders;-26082020
Optional Attachment-(1)-26082020
Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-09082018_signed
List of share holders, debenture holders;-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form AOC-4-02082018_signed
List of share holders, debenture holders;-28062017
Form MGT-7-28062017_signed
Directors report as per section 134(3)-23062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Form AOC-4-23062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016