Company Information

CIN
Status
Date of Incorporation
01 October 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
524,000
Authorised Capital
1,000,000

Directors

Jothimani .
Jothimani .
Individual Promoter
almost 6 years ago
Senthilnathan .
Senthilnathan .
Additional Director
about 15 years ago
Sivaraman Kuppuswami .
Sivaraman Kuppuswami .
Additional Director
about 15 years ago
Meera Jeevankumar
Meera Jeevankumar
Director
over 17 years ago

Past Directors

Singaravelan Jagadeesan Lalapet
Singaravelan Jagadeesan Lalapet
Additional Director
over 9 years ago
Sarath K Sheela .
Sarath K Sheela .
Director
about 34 years ago

Documents

Form STK-2-20042021-signed
-06012020
Optional Attachment-(4)-06012020
Optional Attachment-(2)-06012020
Optional Attachment-(3)-06012020
Optional Attachment-(1)-06012020
Interest in other entities;-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Form DIR-12-14122019_signed
Optional Attachment-(1)-14122019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-24092019
Form ADT-1-25052019_signed
-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018