Company Information

CIN
Status
Date of Incorporation
25 September 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suresh Arumugam .
Suresh Arumugam .
Director
over 2 years ago
Vellore Venkataraman
Vellore Venkataraman
Director/Designated Partner
over 6 years ago

Past Directors

Venkatraman Vellore
Venkatraman Vellore
Director
almost 24 years ago
Sriramulunaidu Suriyakumar .
Sriramulunaidu Suriyakumar .
Director
about 35 years ago

Documents

Form MGT-7-10112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form DPT-3-02082019-signed
Notice of resignation;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Evidence of cessation;-15052019
Form DIR-12-15052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form ADT-1-17082018_signed
Copy of the intimation sent by company-14082018
Copy of resolution passed by the company-14082018
Copy of written consent given by auditor-14082018
Form ADT-3-11072018-signed
Resignation letter-28062018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form MGT-7-25102016_signed