Company Information

CIN
Status
Date of Incorporation
26 June 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
2,500,000

Directors

Shankar Lakshmi Prabha
Shankar Lakshmi Prabha
Additional Director
about 12 years ago
Sowmiya Rajan
Sowmiya Rajan
Additional Director
about 12 years ago

Past Directors

Rajan .
Rajan .
Director
over 24 years ago
Govindasamy Udayasankar
Govindasamy Udayasankar
Managing Director
over 30 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form MGT-14-02122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Optional Attachment-(1)-02122019
Form DIR-12-02122019_signed
Evidence of cessation;-02122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-27072019
List of share holders, debenture holders;-29032019
Form MGT-7-29032019_signed
Form AOC-4-03112018_signed
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
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-281115.OCT
Form AOC-4-311015.OCT
Form ADT-1-151015.OCT
-161114.OCT
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Form MGT-14-160914.OCT