Company Information

CIN
Status
Date of Incorporation
15 February 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Arunachalam Prakash
Arunachalam Prakash
Director
about 7 years ago

Past Directors

Cadalore Sathiauagiswar Ram
Cadalore Sathiauagiswar Ram
Managing Director
almost 31 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Notice of resignation;-27042019
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-26122018
Form DIR-12-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Optional Attachment-(1)-20122018
Form ADT-1-18122017_signed
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Copy of resolution passed by the company-14122017
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Copy of the intimation sent by company-14122017
List of share holders, debenture holders;-14122017
Copy of written consent given by auditor-14122017
Directors report as per section 134(3)-04012017
List of share holders, debenture holders;-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed