Company Information

CIN
Status
Date of Incorporation
06 April 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,700,000

Directors

Alamelu Vasudevan
Alamelu Vasudevan
Director/Designated Partner
over 6 years ago
Sathyamoorthy Srinivasan
Sathyamoorthy Srinivasan
Director
about 10 years ago

Past Directors

Rangachari Sundara Rajan
Rangachari Sundara Rajan
Director
about 31 years ago
Balasubramanian Hariharan
Balasubramanian Hariharan
Director
over 32 years ago

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Form DIR-12-07122019_signed
Optional Attachment-(1)-06122019
Notice of resignation;-06122019
Evidence of cessation;-06122019
Form DIR-12-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DIR-12-16072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Form INC-22-18032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Optional Attachment-(1)-18032019
Copy of board resolution authorizing giving of notice-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Evidence of cessation;-02012019
Notice of resignation;-02012019
Optional Attachment-(1)-02012019
Form DIR-12-02012019_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed