Company Information

CIN
Status
Date of Incorporation
15 October 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,300
Authorised Capital
1,000,000

Directors

Visalam Mahalingam
Visalam Mahalingam
Director
over 2 years ago
Shanthasundararaman .
Shanthasundararaman .
Director
about 34 years ago

Past Directors

Chandrasekar Mahalingam
Chandrasekar Mahalingam
Director
about 34 years ago

Documents

Form MGT-7-31102019_signed
Form ADT-1-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-17072019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Notice of resignation;-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form ADT-1-21022018_signed
Form MGT-7-21022018_signed
Form AOC-4-21022018_signed
List of share holders, debenture holders;-19022018
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form ADT-1-17022018_signed
Copy of written consent given by auditor-17022018
Copy of resolution passed by the company-17022018
Copy of the intimation sent by company-12022018
Copy of written consent given by auditor-12022018
Form ADT-3-25012018-signed
Resignation letter-23012018