Company Information

CIN
Status
Date of Incorporation
18 June 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,085,000
Authorised Capital
10,000,000

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

Past Directors

Subramanian Ramanathan
Subramanian Ramanathan
Director
about 9 years ago
Shanmugham Ponniah .
Shanmugham Ponniah .
Director
about 9 years ago
Nesamani Maran Muthu
Nesamani Maran Muthu
Director
over 28 years ago
Manuel Gnanaoli Muthu
Manuel Gnanaoli Muthu
Director
over 28 years ago

Documents

List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form DPT-3-31102019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Interest in other entities;-19032019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
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
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Form DIR-12-02122016_signed
Letter of appointment;-02122016
Interest in other entities;-02122016
Evidence of cessation;-02122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016
Notice of resignation;-02122016
Form MGT-7-16112016_signed