Company Information

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

Directors

Chokkalingam .
Chokkalingam .
Director/Designated Partner
over 2 years ago
Narayanasamy Munirathinam .
Narayanasamy Munirathinam .
Director
almost 33 years ago

Past Directors

Ganesan Prabu
Ganesan Prabu
Additional Director
over 2 years ago
Mohan Rajkumar
Mohan Rajkumar
Additional Director
over 2 years ago
Subramnaiaiyer Venkatakrishnan
Subramnaiaiyer Venkatakrishnan
Director
over 30 years ago

Documents

Form DPT-3-18112020-signed
Form DPT-3-28122019
Form DPT-3-19122019-signed
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Evidence of cessation;-18112019
Optional Attachment-(1)-18112019
Form DPT-3-12112019-signed
Form ADT-1-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of resolution passed by the company-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-31102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017