Company Information

CIN
Status
Date of Incorporation
23 August 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
7,503,000
Authorised Capital
10,000,000

Directors

Ramalingam Vadapathimangalam Tyagarajan
Ramalingam Vadapathimangalam Tyagarajan
Director
over 30 years ago
Malathi Ram
Malathi Ram
Director
over 30 years ago

Documents

Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-06102019_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form MGT-7-02052018_signed
List of share holders, debenture holders;-01052018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-27112017_signed
Copy of written consent given by auditor-27112017
Directors report as per section 134(3)-27112017
Copy of the intimation sent by company-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of resolution passed by the company-27112017
Form AOC-4-27112017_signed
Form ADT-1-14072016_signed
Copy of written consent given by auditor-14072016
Copy of the intimation sent by company-14072016
Copy of resolution passed by the company-14072016
Directors report as per section 134(3)-04062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062016