Company Information

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

Directors

Veerabathira Pillai Kumar
Veerabathira Pillai Kumar
Director
over 34 years ago
Chockalingam Pillai Sankari
Chockalingam Pillai Sankari
Managing Director
over 34 years ago

Past Directors

Veerabathirapillai Thiraviam
Veerabathirapillai Thiraviam
Director
over 34 years ago

Documents

Form DPT-3-16122019-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(2)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
-11112019
Copy of the intimation sent by company-11112019
Form DPT-3-04112019-signed
Form MGT-14-14122018_signed
Form DIR-11-14122018_signed
Form DIR-12-14122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018
Proof of dispatch-13122018
Optional Attachment-(1)-13122018
Notice of resignation filed with the company-13122018
Notice of resignation;-13122018
Evidence of cessation;-13122018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018