Company Information

CIN
Status
Date of Incorporation
27 February 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Perumalsamy Perumalsamy
Perumalsamy Perumalsamy
Director/Designated Partner
about 15 years ago

Past Directors

Seenivasan Parthiban
Seenivasan Parthiban
Additional Director
almost 10 years ago
Kesava Perumal Ravikumar
Kesava Perumal Ravikumar
Additional Director
almost 14 years ago
Ramasamy Kannan
Ramasamy Kannan
Director
about 36 years ago

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form MGT-14-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Altered articles of association-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-24102017_signed