Company Information

CIN
Status
Date of Incorporation
14 September 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
101,000
Authorised Capital
1,000,000

Directors

Muthiah Annamalai Murugan Ganesh
Muthiah Annamalai Murugan Ganesh
Director/Designated Partner
about 7 years ago
Kalaiarasan Annamalai Muthaiahchettiar
Kalaiarasan Annamalai Muthaiahchettiar
Director
about 33 years ago
Muthuvalliappan Annamalai Pandiyan
Muthuvalliappan Annamalai Pandiyan
Director
about 33 years ago

Past Directors

. Devasena Murugan
. Devasena Murugan
Additional Director
almost 6 years ago
Muthiah Annamalai Murugan
Muthiah Annamalai Murugan
Managing Director
about 33 years ago

Documents

Evidence of cessation;-29022020
Optional Attachment-(1)-29022020
Form DIR-12-29022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form DIR-12-17022020_signed
Optional Attachment-(1)-17022020
Form DPT-3-11112019-signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-30062019
Form MGT-7-02012019_signed
Form DIR-12-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(1)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032018
Form DIR-12-02032018_signed
Optional Attachment-(1)-02032018
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Form AOC-4-01122017_signed