Company Information

CIN
Status
Date of Incorporation
14 July 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,531,000
Authorised Capital
5,000,000

Directors

Arunachalam Shanmugavel Arunraja
Arunachalam Shanmugavel Arunraja
Director
about 13 years ago
Vallivillai Arunachalam Shanmogavel
Vallivillai Arunachalam Shanmogavel
Managing Director
over 28 years ago

Past Directors

Manjula .
Manjula .
Director
over 28 years ago
Venkatesalu Venu
Venkatesalu Venu
Director
over 28 years ago
Shanmugavel Padmavathy
Shanmugavel Padmavathy
Director
over 28 years ago
Rajagopal Sampath
Rajagopal Sampath
Director
over 28 years ago

Documents

Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Form ADT-1-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
List of share holders, debenture holders;-20092019
Copy of resolution passed by the company-14092019
Copy of the intimation sent by company-14092019
Copy of written consent given by auditor-14092019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form DIR-12-08102018_signed
Notice of resignation;-08102018
Evidence of cessation;-08102018
Directors report as per section 134(3)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Form AOC-4-19072018_signed
Form ADT-1-09082017_signed
Form MGT-7-09082017_signed
Form AOC-4-09082017_signed
Copy of the intimation sent by company-07082017
Directors report as per section 134(3)-07082017
Copy of resolution passed by the company-07082017
Copy of written consent given by auditor-07082017
List of share holders, debenture holders;-07082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017