Company Information

CIN
Status
Date of Incorporation
21 February 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
343,000
Authorised Capital
500,000

Directors

Usha Subramanian
Usha Subramanian
Director
over 18 years ago
Sivamurugam Usha
Sivamurugam Usha
Director
over 18 years ago
Kothai .
Kothai .
Director
over 18 years ago

Past Directors

. Ravisubramanian
. Ravisubramanian
Director
almost 26 years ago
Sivamurugan Soundarapandian
Sivamurugan Soundarapandian
Director
almost 26 years ago
Soundarapandian Sivamurugan
Soundarapandian Sivamurugan
Director
almost 26 years ago

Documents

Form ADT-1-27012020_signed
Copy of the intimation sent by company-27012020
Copy of written consent given by auditor-27012020
Copy of resolution passed by the company-27012020
Optional Attachment-(1)-27012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-19112019-signed
Form DPT-3-17072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Optional Attachment-(2)-24012019
List of share holders, debenture holders;-24012019
Optional Attachment-(1)-24012019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(2)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed