Company Information

CIN
Status
Date of Incorporation
25 September 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,653,500
Authorised Capital
20,000,000

Directors

. Geetha Narayanan
. Geetha Narayanan
Director/Designated Partner
over 2 years ago
Pattappa Narayanan
Pattappa Narayanan
Managing Director
over 2 years ago

Past Directors

. Rajappa
. Rajappa
Director
over 23 years ago
Arumugam Palannivelu
Arumugam Palannivelu
Director
over 28 years ago
Pannirselvam .
Pannirselvam .
Director
about 34 years ago

Charges

10 Lak
24 May 1995
Canara Bank
10 Lak
24 May 1995
Canara Bank
0
24 May 1995
Canara Bank
0
24 May 1995
Canara Bank
0
24 May 1995
Canara Bank
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-08122019_signed
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Evidence of cessation;-09062019
Notice of resignation;-09062019
Form DIR-12-09062019_signed
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)-06122018
Directors report as per section 134(3)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Form AOC-4-06122018_signed
Form MGT-14-25112017_signed
List of share holders, debenture holders;-25112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form AOC-4-22112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23022017
Copy of Board or Shareholders? resolution-23022017