Company Information

CIN
Status
Date of Incorporation
22 June 1983
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
4,000,000

Directors

Thiruvengadam Ranganathan
Thiruvengadam Ranganathan
Director
almost 16 years ago

Past Directors

Gajendran Thanigachalam
Gajendran Thanigachalam
Additional Director
over 10 years ago
Piramanayagam Pitchiahganesan
Piramanayagam Pitchiahganesan
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form ADT-1-03092020_signed
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Form AOC-4-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-28102018_signed
Form ADT-1-27102018_signed
Directors report as per section 134(3)-27102018
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Copy of resolution passed by the company-27102018
Form MGT-7-27102018_signed
Form ADT-1-12102017_signed
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed