Company Information
CIN
Status
Date of Incorporation
13 November 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,677,000
Authorised Capital
6,000,000
Directors
Egappa Muthappa Chokkalingam Palaniappan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Palaniappan Parvathi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kripa Palaniappan
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Ishta Palaniappan .
Additional Director
over 4 years ago
over 4 years ago
Vinaitheerthan Palaniappan
Director
almost 19 years ago
almost 19 years ago
Charges
18 February 2004
Bank Of India
2 Crore
18 February 2004
Bank Of India
0
18 February 2004
Bank Of India
0
18 February 2004
Bank Of India
0
18 February 2004
Bank Of India
0
Documents
Form DPT-3-12122019-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
Form ADT-1-23102018_signed
Copy of resolution passed by the company-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form ADT-1-24092018_signed
Copy of resolution passed by the company-24092018
Copy of written consent given by auditor-24092018
Copy of the intimation sent by company-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
