Company Information

CIN
Status
Date of Incorporation
25 October 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Ponnambalam Govindarajan
Ponnambalam Govindarajan
Managing Director
over 2 years ago
Varalakshmi Govindarajan .
Varalakshmi Govindarajan .
Director
almost 11 years ago

Past Directors

Kaliyamoorthi Mahalingam
Kaliyamoorthi Mahalingam
Director
about 15 years ago
Mahalingam Vijaya
Mahalingam Vijaya
Director
about 15 years ago

Documents

Form DPT-3-27102020-signed
Form DPT-3-31102019-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form ADT-1-14112018_signed
Copy of written consent given by auditor-14112018
Copy of the intimation sent by company-14112018
Copy of resolution passed by the company-14112018
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form ADT-1-01122016_signed
Copy of written consent given by auditor-30112016
Copy of the intimation sent by company-30112016
Copy of resolution passed by the company-30112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed