Company Information

CIN
Status
Date of Incorporation
03 July 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
7,500,000

Directors

Jayakumar .
Jayakumar .
Director/Designated Partner
over 2 years ago
Murugesan Sumitha
Murugesan Sumitha
Director/Designated Partner
over 2 years ago
Arunachalam Loganathan Bharani
Arunachalam Loganathan Bharani
Director/Designated Partner
about 6 years ago
Balaraman Thiruselvan
Balaraman Thiruselvan
Director
over 9 years ago
. Murugesan
. Murugesan
Director
over 21 years ago

Past Directors

. Banumathi
. Banumathi
Director
over 24 years ago
Jayaramamudaliar Umapathy
Jayaramamudaliar Umapathy
Director
over 24 years ago

Documents

Form MGT-14-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form MGT-14-13052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052020
Altered memorandum of association-09052020
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-27062019_signed
Directors report as per section 134(3)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Form AOC-4-27062019_signed
Form ADT-1-26062019
Copy of resolution passed by the company-26062019
Copy of written consent given by auditor-26062019
Copy of the intimation sent by company-26062019
Form MGT-7-26062019_signed
List of share holders, debenture holders;-25062019
Form ADT-1-19052017_signed
Copy of resolution passed by the company-19052017
Copy of written consent given by auditor-19052017
Copy of the intimation sent by company-19052017
Form MGT-7-19112016_signed
Optional Attachment-(1)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed