Company Information

CIN
Status
Date of Incorporation
07 September 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Nachimuthu Palanisamy
Nachimuthu Palanisamy
Additional Director
over 6 years ago
Palanisamy Indu .
Palanisamy Indu .
Additional Director
over 6 years ago
Nachimuthu Palanisamy Pynthamil
Nachimuthu Palanisamy Pynthamil
Director
over 21 years ago
Nachimuthu Arjunan
Nachimuthu Arjunan
Director
almost 32 years ago

Past Directors

Arjunan Suriya
Arjunan Suriya
Additional Director
over 6 years ago

Charges

30 Lak
21 September 1998
Indian Oveseas Bank
20 Lak
10 March 1995
Indian Oveseas Bank
10 Lak
21 September 1998
Indian Oveseas Bank
0
10 March 1995
Indian Oveseas Bank
0
21 September 1998
Indian Oveseas Bank
0
10 March 1995
Indian Oveseas Bank
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form INC-22-28062019_signed
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of resolution passed by the company-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
List of share holders, debenture holders;-29042018
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form MGT-7-14042017_signed
Form AOC-4-14042017_signed