Company Information

CIN
Status
Date of Incorporation
24 May 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,026,119
Authorised Capital
4,000,000

Directors

Veerasamy Srinivasan
Veerasamy Srinivasan
Director/Designated Partner
over 6 years ago
Jayalakshmi Rajappa .
Jayalakshmi Rajappa .
Director
almost 18 years ago
Rajappa Duraisamy .
Rajappa Duraisamy .
Director
over 21 years ago

Past Directors

Kumarasamy Alagar Perumal
Kumarasamy Alagar Perumal
Director
almost 18 years ago

Documents

Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-01122019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-07082019_signed
Copy of the intimation sent by company-07082019
Copy of written consent given by auditor-07082019
Copy of resolution passed by the company-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Notice of resignation;-07082019
Form DIR-12-07082019_signed
Evidence of cessation;-07082019
Declaration by first director-07082019
List of share holders, debenture holders;-22072019
Form MGT-7-22072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
Form AOC-4-25062019_signed
List of share holders, debenture holders;-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Form AOC-4-11042018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form 20B-31032018_signed