Company Information
CIN
Status
Date of Incorporation
02 May 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,742,200
Authorised Capital
4,000,000
Directors
Annamalai .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Malarvizhi Selvanarayanan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Annamalai Jayalakshmi
Director
about 11 years ago
about 11 years ago
Shackrapani Kaliyaperumal
Additional Director
almost 12 years ago
almost 12 years ago
Annamalai Rajeswari
Additional Director
almost 12 years ago
almost 12 years ago
Dhanapal Aiyyaru
Director
almost 15 years ago
almost 15 years ago
Visvanathan Jayanthi
Director
almost 15 years ago
almost 15 years ago
Meyyappan Meenakshisomasundaram
Director
over 21 years ago
over 21 years ago
Govindarajan Venkatesan
Director
over 31 years ago
over 31 years ago
Pattu Kalyanasundaram
Director
over 31 years ago
over 31 years ago
Sankararaman Soundaravalli
Director
over 31 years ago
over 31 years ago
Rajasekaran .
Director
over 31 years ago
over 31 years ago
Documents
Form DPT-3-16112020-signed
Form GNL-2-03032020-signed
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(1)-10022020
Form DPT-3-17122019-signed
Form MGT-7-14122019_signed
Form DIR-12-11122019_signed
Form MR-1-10122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07122019
Copy of shareholders resolution-07122019
Evidence of cessation;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Notice of resignation;-07122019
Optional Attachment-(1)-07122019
Form AOC-4-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-28012019_signed
Evidence of cessation;-28012019
Notice of resignation;-28012019
Form AOC-4-02112018_signed
Form ADT-1-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
