Company Information

CIN
Status
Date of Incorporation
31 January 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
20,000,000

Directors

Thalainayar Gopalan Jayachandran
Thalainayar Gopalan Jayachandran
Director
over 20 years ago
Rajeswari Ramesh
Rajeswari Ramesh
Director
almost 31 years ago

Past Directors

Akshaya Ramesh
Akshaya Ramesh
Additional Director
over 7 years ago
Sarada Subramaniam
Sarada Subramaniam
Director
about 29 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-04012020_signed
Form AOC-4-16122019_signed
Form DPT-3-06122019-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-19112019-signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form DIR-12-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-14-24122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122018
Form ADT-1-09112018_signed
Copy of resolution passed by the company-09112018
Optional Attachment-(1)-09112018
Copy of written consent given by auditor-09112018
Form ADT-1-05112018_signed
Copy of written consent given by auditor-05112018
Copy of resolution passed by the company-05112018
Form DIR-12-25052018_signed
Notice of resignation;-25052018
Optional Attachment-(1)-25052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018