Company Information

CIN
Status
Date of Incorporation
10 September 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Thanikavelu Kalyani
Thanikavelu Kalyani
Director/Designated Partner
over 2 years ago
Sivaprakasam Thanikavelu
Sivaprakasam Thanikavelu
Director/Designated Partner
over 2 years ago
Kripadhevi Dharmaraj
Kripadhevi Dharmaraj
Director/Designated Partner
about 14 years ago

Past Directors

Thanikavelu Mayilvaganan
Thanikavelu Mayilvaganan
Additional Director
over 15 years ago

Documents

Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Optional Attachment-(1)-24122020
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Form ADT-3-08122020_signed
Resignation letter-08122020
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 AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28012018
Form MGT-7-28012018_signed
Form ADT-1-27012018_signed
Copy of the intimation sent by company-27012018
Directors report as per section 134(3)-27012018
Copy of written consent given by auditor-27012018
Copy of resolution passed by the company-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
List of share holders, debenture holders;-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Form66-230316 for the FY ending on-310314.OCT