Company Information

CIN
Status
Date of Incorporation
20 December 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,680,000
Authorised Capital
22,500,000

Directors

Velusamy Ramalingam
Velusamy Ramalingam
Director/Designated Partner
over 28 years ago
Ramasamy Dhanapathi
Ramasamy Dhanapathi
Director
over 28 years ago
Marappan Ramalingam
Marappan Ramalingam
Director/Designated Partner
almost 32 years ago
Karuppannan Subramanian .
Karuppannan Subramanian .
Director/Designated Partner
almost 32 years ago
C Ganesan
C Ganesan
Director
almost 32 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DPT-3-24102019-signed
Form AOC-4-05072019_signed
Form MGT-7-05072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
List of share holders, debenture holders;-01072019
Directors report as per section 134(3)-01072019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016
Form MGT-7-04112016_signed
List of share holders, debenture holders;-02112016