Company Information

CIN
Status
Date of Incorporation
07 May 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 September 2022
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Vijayan Sevaga Perumal
Vijayan Sevaga Perumal
Director
about 22 years ago
Sunita Mahendar Raj
Sunita Mahendar Raj
Cfo
about 22 years ago
Tarachand Jain Ashok Raj
Tarachand Jain Ashok Raj
Managing Director
over 33 years ago

Past Directors

Jagadev Chandrasekar
Jagadev Chandrasekar
Additional Director
over 16 years ago

Documents

Form MGT-15-07012021_signed
Form MGT-14-02102020_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-15-26102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form MR-1-02042019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27032019
Copy of shareholders resolution-27032019
Copy of board resolution-27032019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form MGT-15-30102018_signed
Form MGT-14-27102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Form MGT-14-23062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
Optional Attachment-(1)-23062018
Form MGT-7-10112017_signed
List of share holders, debenture holders;-04112017
Copy of MGT-8-04112017
Optional Attachment-(1)-13102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102017
Form AOC-4(XBRL)-13102017_signed