Company Information

CIN
Status
Date of Incorporation
12 January 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Seetha Kanaksabai
Seetha Kanaksabai
Director
almost 22 years ago
Kanaksabai Tiahagarajan
Kanaksabai Tiahagarajan
Director
almost 28 years ago

Past Directors

Sundararajan Ramabadran
Sundararajan Ramabadran
Director
about 17 years ago
Chandramouli .
Chandramouli .
Director
over 17 years ago
Sockalingam Muthiah
Sockalingam Muthiah
Director
almost 22 years ago
Sockalingam Ganesh
Sockalingam Ganesh
Director
over 27 years ago
Venkatesa Iyyappan Thiiyarajan
Venkatesa Iyyappan Thiiyarajan
Director
almost 28 years ago

Documents

Form ADT-1-01102020_signed
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Form ADT-3-25082020_signed
Resignation letter-21082020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30072019
Form ADT-1-29122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-31122017_signed
Copy of written consent given by auditor-31122017
Copy of resolution passed by the company-31122017
List of share holders, debenture holders;-31122017
Directors report as per section 134(3)-31122017
Copy of the intimation sent by company-31122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122017
Form AOC-4-31122017_signed
Form MGT-7-31122017_signed
Notice of resignation;-08022017