Company Information

CIN
Status
Date of Incorporation
19 March 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Janaki Kumarappan
Janaki Kumarappan
Director
over 32 years ago
Kumarappan Chidambaram
Kumarappan Chidambaram
Managing Director
over 32 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-27042019_signed
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form INC-22-17042018_signed
Copy of board resolution authorizing giving of notice-17042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042018
Copies of the utility bills as mentioned above (not older than two months)-17042018
List of share holders, debenture holders;-08032018
Form 23AC-08032018_signed
Form 20B-08032018_signed
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Annual return as per schedule V of the Companies Act,1956-07032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07032018
Form ADT-1-12022018_signed
Copy of the intimation sent by company-10022018
Copy of written consent given by auditor-10022018
Copy of resolution passed by the company-10022018