Company Information
CIN
Status
Date of Incorporation
22 March 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Shashi Alamelu Nathan
Director
almost 16 years ago
almost 16 years ago
Swaminathan Muthuvelu
Director/Designated Partner
over 34 years ago
over 34 years ago
Vijayalakshmi .
Director/Designated Partner
over 34 years ago
over 34 years ago
Charges
06 November 1997
Canara Bank
1 Lak
06 November 1997
Canara Bank
0
06 November 1997
Canara Bank
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form DPT-3-30072019-signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form INC-22-22052018_signed
Copies of the utility bills as mentioned above (not older than two months)-22052018
Copy of board resolution authorizing giving of notice-22052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
List of share holders, debenture holders;-01032017
Form MGT-7-01032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form AOC-4-28022017_signed
