Company Information

CIN
Status
Date of Incorporation
13 December 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,520
Authorised Capital
10,000,000

Directors

Diraviam Senthilvel
Diraviam Senthilvel
Director
almost 20 years ago
Ethiraj Ramakrishnan
Ethiraj Ramakrishnan
Director/Designated Partner
about 28 years ago

Past Directors

Nallaperumal Pitchaiah
Nallaperumal Pitchaiah
Director
about 28 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-06082019-signed
Auditor?s certificate-27062019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form DIR-12-14032019_signed
Notice of resignation;-12032019
Evidence of cessation;-12032019
Optional Attachment-(1)-12032019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-21122017
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016