Company Information

CIN
Status
Date of Incorporation
06 August 1981
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,374,000
Authorised Capital
80,000,000

Directors

Radha Vembu .
Radha Vembu .
Director/Designated Partner
over 2 years ago
Navaneethan Jai Anand
Navaneethan Jai Anand
Non Individual Subscriber
over 2 years ago

Past Directors

Paulraj Jeyapandy .
Paulraj Jeyapandy .
Additional Director
over 11 years ago
Paulduraisingh .
Paulduraisingh .
Director
almost 13 years ago
Raghupathy Baskaran
Raghupathy Baskaran
Director
almost 22 years ago

Documents

Form DPT-3-07102020-signed
Form DPT-3-06102020-signed
Form DIR-12-26022020_signed
Optional Attachment-(1)-26022020
Evidence of cessation;-26022020
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-13082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13082019
Copy of Board or Shareholders? resolution-13082019
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4(XBRL)-01112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102017
Copy of written consent given by auditor-14102017