Company Information

CIN
Status
Date of Incorporation
12 November 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
5,990,000
Authorised Capital
6,000,000

Directors

Periasamy Nadarajan
Periasamy Nadarajan
Director/Designated Partner
over 2 years ago
Arunkumar Hemalatha
Arunkumar Hemalatha
Director/Designated Partner
over 3 years ago

Past Directors

Akilagandhi Gayathri
Akilagandhi Gayathri
Additional Director
over 4 years ago
Malar Vetrivel .
Malar Vetrivel .
Additional Director
over 9 years ago
Rajendran Animuthu Nadar
Rajendran Animuthu Nadar
Director
over 9 years ago
Ganesa Nadar Vettivel
Ganesa Nadar Vettivel
Director
over 16 years ago
Ilango Vetrivel
Ilango Vetrivel
Director
over 16 years ago
Nirai Selvan Dhanakodi
Nirai Selvan Dhanakodi
Director
about 18 years ago
Antonymuthu Cruz Gabriel Venantius
Antonymuthu Cruz Gabriel Venantius
Director
over 32 years ago

Documents

Form ADT-1-15122020_signed
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102020
Evidence of cessation;-04102020
Form DIR-12-04102020_signed
Optional Attachment-(1)-04102020
Form MGT-7-17112019_signed
Form DPT-3-29102019-signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
Directors report as per section 134(3)-22092019
Form AOC-4-22092019_signed
Form ADT-1-11092019_signed
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Copy of the intimation sent by company-11092019
Auditor?s certificate-28062019
Evidence of cessation;-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018