Company Information

CIN
Status
Date of Incorporation
27 July 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

. Subbiah Ramalakshmi
. Subbiah Ramalakshmi
Director
over 8 years ago
. Kothandaraman Yamuna
. Kothandaraman Yamuna
Director
about 14 years ago

Past Directors

Gurusamy Ragupathy
Gurusamy Ragupathy
Director
over 20 years ago

Documents

Form DIR-12-16102020
Notice of resignation;-16102020
Evidence of cessation;-16102020
Form MGT-7-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Form AOC-4-29092020
Form DIR-12-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Form ADT-1-04092020_signed
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Copy of the intimation sent by company-02092020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-10112019_signed
Form ADT-1-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed