Company Information

CIN
Status
Date of Incorporation
09 April 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
315,000
Authorised Capital
500,000

Directors

Kuppusamy Iyengar Gopaladesikan
Kuppusamy Iyengar Gopaladesikan
Director/Designated Partner
over 2 years ago

Past Directors

Chakrapani Mukundhan
Chakrapani Mukundhan
Additional Director
over 12 years ago
Ganesan Kulattumanian
Ganesan Kulattumanian
Director
almost 37 years ago

Documents

Form INC-28-30112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01112018
Form MGT-14-10102018_signed
Optional Attachment-(1)-10102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
List of share holders, debenture holders;-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Directors report as per section 134(3)-20082018
Form MGT-7-20082018_signed
Form AOC-4-20082018_signed
Form GNL-2-08062018-signed
Optional Attachment-(1)-25052018
Form SH-9-15012018-signed
Form SH-8-05012018-signed
Statement of assets and liabilities-04012018
Copy of board resolution-04012018
Copy of Special Resolution-04012018
Copy of the board resolution-04012018
List of holding and subsidary companies of the company;-04012018
Details of the promoters of the company-04012018
Auditor's report-04012018
Optional Attachment-(1)-04012018
Buy back details of last three years-04012018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-04012018
Audited financial statements of last three years-04012018
Affidavit as per rule 65(3)-04012018
Declaration by auditor(s)-04012018
Form MGT-14-03012018_signed
Optional Attachment-(1)-03012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012018