Company Information

CIN
Status
Date of Incorporation
20 July 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

. Thamilselvi
. Thamilselvi
Director/Designated Partner
over 2 years ago
Manuel Gnana Muthu Anand .
Manuel Gnana Muthu Anand .
Director/Designated Partner
over 2 years ago
Veerasami Natarajan
Veerasami Natarajan
Director/Designated Partner
over 7 years ago

Past Directors

Nesamani Maran Muthu
Nesamani Maran Muthu
Director
over 37 years ago
Manuel Gnanaoli Muthu
Manuel Gnanaoli Muthu
Director
over 37 years ago

Documents

Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Notice of resignation;-01082018
Form DIR-12-01082018_signed
Evidence of cessation;-01082018
Declaration by first director-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Optional Attachment-(1)-06062018
Form DIR-12-06062018_signed
Evidence of cessation;-06062018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form AOC-4-26122016_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed