Company Information

CIN
Status
Date of Incorporation
28 March 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,492,000
Authorised Capital
2,500,000

Directors

Gobichettipalayam Sivakumar Sangeerani
Gobichettipalayam Sivakumar Sangeerani
Director/Designated Partner
over 2 years ago
Deepak Kaliannan Kongarpalayam
Deepak Kaliannan Kongarpalayam
Director
over 2 years ago

Past Directors

Kongarpalayam Kaliannan Vedhanayaki
Kongarpalayam Kaliannan Vedhanayaki
Director
over 35 years ago
Chinnavelusamy Kaliannan
Chinnavelusamy Kaliannan
Managing Director
over 35 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-11112019-signed
Form DIR-12-20052019_signed
Form ADT-1-25042019_signed
Evidence of cessation;-23042019
Declaration by first director-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
List of share holders, debenture holders;-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
Form AOC-4-021115.OCT
Form MGT-7-251015.OCT
Form ADT-1-151015.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-051114.PDF
Immunity Certificate under CLSS- 2014-051114.PDF