Company Information

CIN
Status
Date of Incorporation
31 January 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,915,000
Authorised Capital
5,000,000

Directors

Raman Muthukumar
Raman Muthukumar
Director
over 2 years ago
Kavanoor Madapoosai Narasimhan
Kavanoor Madapoosai Narasimhan
Director
over 2 years ago

Past Directors

Jagaveeran Muthusamy
Jagaveeran Muthusamy
Additional Director
over 13 years ago
Kavanoor Madapoosi Aravamudhan
Kavanoor Madapoosi Aravamudhan
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Copy of the intimation sent by company-06042019
Copy of resolution passed by the company-06042019
Optional Attachment-(1)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form ADT-1-30112017_signed
Copy of the intimation sent by company-30112017
Copy of resolution passed by the company-30112017
Copy of written consent given by auditor-30112017
Form AOC-4-25112017_signed
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form ADT-1-23112016_signed
Copy of written consent given by auditor-23112016
Copy of the intimation sent by company-23112016
Copy of resolution passed by the company-23112016
Form AOC-4-17112016_signed