Company Information

CIN
Status
Date of Incorporation
09 June 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
12,750,000
Authorised Capital
15,000,000

Directors

Velappan Palaniappan
Velappan Palaniappan
Director/Designated Partner
over 2 years ago
Sarvothaman Ethiraj
Sarvothaman Ethiraj
Director/Designated Partner
over 2 years ago
Gopal Perumal
Gopal Perumal
Director
about 10 years ago
Subramaniam Palaniappan
Subramaniam Palaniappan
Director
about 13 years ago

Past Directors

Thirunavukkarasu Meyyappan
Thirunavukkarasu Meyyappan
Director
about 13 years ago
Venkatachalam Lakshmanan
Venkatachalam Lakshmanan
Director
over 21 years ago
Narayanan Ramanathan
Narayanan Ramanathan
Director
over 21 years ago

Documents

Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form INC-22-21052020_signed
Optional Attachment-(1)-21052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052020
Copies of the utility bills as mentioned above (not older than two months)-21052020
Copy of board resolution authorizing giving of notice-21052020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DIR-12-29112019_signed
Notice of resignation;-27112019
Evidence of cessation;-27112019
Evidence of cessation;-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Notice of resignation;-26112019
Form DIR-12-26112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018