Company Information

CIN
Status
Date of Incorporation
28 June 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
310,000
Authorised Capital
1,000,000

Directors

Vulligundam Karthick
Vulligundam Karthick
Director/Designated Partner
over 2 years ago
Panchapakesan Narayanan
Panchapakesan Narayanan
Director/Designated Partner
over 2 years ago
Natarajan Nagoji
Natarajan Nagoji
Managing Director
over 2 years ago

Past Directors

. Naganandini
. Naganandini
Director
over 21 years ago
Ponnachath Ponnachath Velappan
Ponnachath Ponnachath Velappan
Director
over 21 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-01082019-signed
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
List of share holders, debenture holders;-01032018
Optional Attachment-(1)-01032018
Form MGT-7-01032018_signed
Form AOC-4-01032018_signed
Marine_G33569138_RGCOCA1972_20170125161453.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Directors report as per section 134(3)-21012017
Form AOC-4-21012017_signed
List of share holders, debenture holders;-20012017
Form MGT-7-20012017_signed
Form AOC-4-200116.OCT
Form MGT-7-200116.OCT