Company Information

CIN
Status
Date of Incorporation
10 May 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Kasi Valliappan
Kasi Valliappan
Director
about 2 years ago
. Anandaraj
. Anandaraj
Director/Designated Partner
over 2 years ago
Anita Paul
Anita Paul
Director/Designated Partner
over 30 years ago

Past Directors

Kuppusamy Boopathy
Kuppusamy Boopathy
Additional Director
over 15 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-13112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Optional Attachment-(1)-08112016
Form AOC-4-08112016_signed
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form DIR-12-261115.OCT
Letter of Appointment-231115.PDF
Declaration by the first director-231115.PDF