Company Information

CIN
Status
Date of Incorporation
28 December 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
490,000
Authorised Capital
500,000

Directors

Kanniappa Nadar Mohan .
Kanniappa Nadar Mohan .
Director
about 23 years ago
Balasubramanian Mariappan
Balasubramanian Mariappan
Managing Director
about 24 years ago
. Kalyani
. Kalyani
Director
almost 30 years ago
Rajavel Shanthi
Rajavel Shanthi
Director
almost 30 years ago
Selvaraj Ebanezer
Selvaraj Ebanezer
Director
almost 30 years ago
Selva Chitra
Selva Chitra
Director
almost 30 years ago
Mariappa Nadar Selvaraj
Mariappa Nadar Selvaraj
Director
almost 30 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Directors report as per section 134(3)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-17112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-151015.OCT