Company Information

CIN
Status
Date of Incorporation
27 November 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Soundararajan Velraj
Soundararajan Velraj
Director/Designated Partner
about 9 years ago
Seenivasan Parthiban
Seenivasan Parthiban
Director
over 24 years ago

Past Directors

Sadaiappan Narayanan
Sadaiappan Narayanan
Director
about 13 years ago
Ramasamy Muniswaran
Ramasamy Muniswaran
Additional Director
almost 14 years ago
Perumpathur Ramachandran Srinivasan Srinivasan
Perumpathur Ramachandran Srinivasan Srinivasan
Director
over 38 years ago

Charges

0
07 March 2005
Canara Bank
1 Lak
07 March 2005
Canara Bank
0
07 March 2005
Canara Bank
0
07 March 2005
Canara Bank
0
07 March 2005
Canara Bank
0

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form MGT-14-13112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Altered articles of association-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-21102017_signed