Company Information

CIN
Status
Date of Incorporation
05 June 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kathiresan Pasumai
Kathiresan Pasumai
Director/Designated Partner
almost 2 years ago
Kathiresan Ganesa Nadar
Kathiresan Ganesa Nadar
Director/Designated Partner
over 18 years ago
Natarajan Karthikeyan
Natarajan Karthikeyan
Director
over 23 years ago

Past Directors

. Anbalagan
. Anbalagan
Director
almost 9 years ago
Nallaperumal Pitchaiah
Nallaperumal Pitchaiah
Director
over 23 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_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-3-12112019-signed
Auditor?s certificate-27062019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018
Form DIR-12-19092018_signed
Optional Attachment-(1)-18092018
Notice of resignation;-18092018
Evidence of cessation;-18092018
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Form DIR-12-31012017_signed
Evidence of cessation;-31012017
Letter of appointment;-31012017
Declaration by first director-31012017
Optional Attachment-(1)-31012017