Company Information

CIN
Status
Date of Incorporation
15 April 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Subbulakshmi Sivakumar
Subbulakshmi Sivakumar
Additional Director
over 12 years ago
. Veeralakshmi
. Veeralakshmi
Director
over 29 years ago
Arasappan Sivakumar
Arasappan Sivakumar
Managing Director
over 29 years ago

Past Directors

Thulukkanam .
Thulukkanam .
Director
over 29 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
Copy of resolution passed by the company-03052019
Form MGT-7-24012019_signed
List of share holders, debenture holders;-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-10112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Annual return as per schedule V of the Companies Act,1956-12042017
Form 20B-12042017_signed