Company Information

CIN
Status
Date of Incorporation
02 February 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
724,540
Authorised Capital
2,500,000

Directors

. Nethra Murali
. Nethra Murali
Director/Designated Partner
almost 3 years ago
Murali Chandni
Murali Chandni
Director/Designated Partner
over 4 years ago
Palaniswamy Devi
Palaniswamy Devi
Director/Designated Partner
almost 20 years ago
Sreevidhya Murali
Sreevidhya Murali
Director/Designated Partner
almost 30 years ago

Past Directors

Namasivayam Eswaran
Namasivayam Eswaran
Additional Director
about 6 years ago
Chandra Govardanam
Chandra Govardanam
Director
about 6 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(3)-17102019
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form ADT-1-29092019_signed
Copy of written consent given by auditor-29092019
Copy of resolution passed by the company-29092019
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Form AOC-4-26122017_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-11122017_signed
Directors report as per section 134(3)-03122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
Form ADT-1-06102017_signed
Copy of resolution passed by the company-13092017
Copy of the intimation sent by company-13092017
Copy of written consent given by auditor-13092017
Form 23AC-08082017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01082017