Company Information

CIN
Status
Date of Incorporation
27 October 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,690,000
Authorised Capital
4,000,000

Directors

Balasubramanian Nandhakumar
Balasubramanian Nandhakumar
Director/Designated Partner
over 6 years ago
Kaleeswaran Kalairasan
Kaleeswaran Kalairasan
Director
about 31 years ago

Past Directors

Kalairajan Kalaiyappan
Kalairajan Kalaiyappan
Director
over 15 years ago
Karuthan Balasubramanian
Karuthan Balasubramanian
Director
over 19 years ago

Documents

Declaration by first director-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Evidence of cessation;-07122020
Form DIR-12-07122020_signed
Notice of resignation;-07122020
Form MGT-7-27052020_signed
Form AOC-4-27052020_signed
Optional Attachment-(1)-20052020
List of share holders, debenture holders;-20052020
Directors report as per section 134(3)-20052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052020
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form ADT-1-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Copy of the intimation sent by company-07122018
Copy of written consent given by auditor-07122018
Form AOC-4-07122018_signed