Company Information

CIN
Status
Date of Incorporation
24 April 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Past Directors

Gopal Kamalprasad Tailor
Gopal Kamalprasad Tailor
Additional Director
over 10 years ago
Naveen Surana
Naveen Surana
Managing Director
about 16 years ago
Krishnaswamy Rajasekaran
Krishnaswamy Rajasekaran
Managing Director
over 34 years ago

Documents

Form AOC-5-23122019-signed
Copy of board resolution-10122019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-24122018_signed
Copy of resolution passed by the company-24122018
Copy of written consent given by auditor-24122018
Copy of the intimation sent by company-24122018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018
Form MGT-7-25102018_signed
Form MGT-14-27072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180727
Altered articles of association-20072018
Altered memorandum of association-20072018
Optional Attachment-(2)-20072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form ADT-1-04012017_signed
Optional Attachment-(1)-30122016