Company Information

CIN
Status
Date of Incorporation
21 December 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
40,000,000
Authorised Capital
150,000,000

Directors

. Vijayalakshmi
. Vijayalakshmi
Director/Designated Partner
over 6 years ago
Subramanian .
Subramanian .
Director/Designated Partner
about 13 years ago
Gopi Narayanan Yadav
Gopi Narayanan Yadav
Director/Designated Partner
almost 32 years ago

Past Directors

Ayyappan Balasubramanian
Ayyappan Balasubramanian
Director
about 11 years ago
Bakthavatchalam Vijayalakshmi
Bakthavatchalam Vijayalakshmi
Director
about 11 years ago
Madasamy Iyamperumal .
Madasamy Iyamperumal .
Director
about 12 years ago
Madankumar .
Madankumar .
Additional Director
almost 15 years ago
Mariappan Ramamoorthy
Mariappan Ramamoorthy
Director Appointed In Casual Vacancy
about 15 years ago
Sellappan Kamalakannan
Sellappan Kamalakannan
Director
about 17 years ago
Muniappan Muraleedharan
Muniappan Muraleedharan
Director
over 28 years ago

Charges

25 Lak
19 March 1996
Indian Bank
25 Lak
19 March 1996
Indian Bank
0
19 March 1996
Indian Bank
0
19 March 1996
Indian Bank
0
19 March 1996
Indian Bank
0

Documents

Form AOC-4(XBRL)-24052019_signed
Optional Attachment-(1)-23052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23052019
Form AOC-4(XBRL)-22052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21052019
Optional Attachment-(1)-21052019
Form AOC-4(XBRL)-21052019_signed
Optional Attachment-(1)-20052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20052019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Form MGT-7-16052019_signed
Optional Attachment-(1)-14052019
Copy of MGT-8-14052019
List of share holders, debenture holders;-14052019
Form DIR-11-28042019_signed
Proof of dispatch-22042019
Notice of resignation filed with the company-22042019
Acknowledgement received from company-22042019
Form DIR-12-25032019_signed
Evidence of cessation;-22032019
Form DIR-12-22032019_signed
Notice of resignation;-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Form DIR-12-17022018_signed
Notice of resignation;-17022018
Evidence of cessation;-17022018
Form 23ACA XBRL-050117-020216 for the FY ending on-310314.OCT