Company Information

CIN
Status
Date of Incorporation
11 September 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,560,000
Authorised Capital
9,000,000

Directors

Egappa Muthappa Chokkalingam Palaniappan
Egappa Muthappa Chokkalingam Palaniappan
Director/Designated Partner
almost 3 years ago
Palaniappan Parvathi
Palaniappan Parvathi
Director/Designated Partner
almost 3 years ago
Kripa Palaniappan
Kripa Palaniappan
Director/Designated Partner
about 4 years ago

Past Directors

Ishta Palaniappan .
Ishta Palaniappan .
Additional Director
over 4 years ago
Vinaitheerthan Palaniappan
Vinaitheerthan Palaniappan
Managing Director
almost 18 years ago
Krishnan Premkumar
Krishnan Premkumar
Director
about 21 years ago

Documents

Form DPT-3-16122019-signed
Form DPT-3-12122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy of board resolution authorizing giving of notice-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Optional Attachment-(1)-11012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019
Form AOC-4(XBRL)-11012019_signed
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form ADT-1-24092018_signed
Copy of written consent given by auditor-24092018
Copy of the intimation sent by company-24092018
Copy of resolution passed by the company-24092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022018
Optional Attachment-(1)-28022018
Form AOC-4(XBRL)-28022018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed