Company Information

CIN
Status
Date of Incorporation
18 February 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Arul Arasi
Arul Arasi
Director/Designated Partner
over 2 years ago
Aruloli .
Aruloli .
Director/Designated Partner
about 6 years ago
Lakshmi Marulpitchainarayanan .
Lakshmi Marulpitchainarayanan .
Director
over 25 years ago
Muthukumarasamy Arulpitchai Narayanan
Muthukumarasamy Arulpitchai Narayanan
Director
almost 33 years ago

Past Directors

Gunalan Arulgangai
Gunalan Arulgangai
Director
over 25 years ago

Documents

Form DIR-12-25112019_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Declaration by first director-22112019
Form DPT-3-11072019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Optional Attachment-(2)-04102018
Interest in other entities;-04102018
Form DIR-12-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Optional Attachment-(3)-04102018
Optional Attachment-(1)-04102018
Form INC-22-21052018_signed
Copies of the utility bills as mentioned above (not older than two months)-21052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052018
Copy of board resolution authorizing giving of notice-21052018
Form ADT-1-30042018_signed
Form e-CODS-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
Directors report as per section 134(3)-30042018