Company Information

CIN
Status
Date of Incorporation
11 November 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,750,000
Authorised Capital
13,000,000

Directors

Marimuthu Sekar
Marimuthu Sekar
Director
about 19 years ago
Periasamy Kulanthaiappan Raajeendran
Periasamy Kulanthaiappan Raajeendran
Director
about 19 years ago
Sellappa Gounder Mani
Sellappa Gounder Mani
Director
about 19 years ago
Ramasamy Sundarraj
Ramasamy Sundarraj
Director
over 22 years ago
Koolaiappagoundar Duraisamy
Koolaiappagoundar Duraisamy
Director
about 24 years ago
Sadaippa Subramanian
Sadaippa Subramanian
Director
about 24 years ago
Velappagounder Ponnusamy Ganesan
Velappagounder Ponnusamy Ganesan
Director
about 24 years ago

Past Directors

Palanisamy Loganathan
Palanisamy Loganathan
Director
almost 23 years ago

Documents

Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DPT-3-28102019-signed
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Company CSR policy as per section 135(4)-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
List of share holders, debenture holders;-06062019
Form AOC-4-06062019_signed
Form MGT-7-06062019_signed
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Directors report as per section 134(3)-23072016
Optional Attachment-(1)-23072016