Company Information

CIN
Status
Date of Incorporation
02 September 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,003,360
Authorised Capital
30,000,000

Directors

Ashok Aruna
Ashok Aruna
Director/Designated Partner
over 2 years ago
Pradeep Sankar Maheswaran
Pradeep Sankar Maheswaran
Director/Designated Partner
almost 3 years ago
Pramod Sankar
Pramod Sankar
Director/Designated Partner
almost 3 years ago
Niranjan Sankar Annamalai
Niranjan Sankar Annamalai
Director/Designated Partner
almost 11 years ago
Sankaralingam Maheswaran
Sankaralingam Maheswaran
Director
over 33 years ago
Arunachalam Tenzing
Arunachalam Tenzing
Director
over 33 years ago
Annamalai Sankaralingam
Annamalai Sankaralingam
Director
over 33 years ago

Documents

Form AOC-4-21122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form DPT-3-17112020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DPT-3-27062019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-29102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form ADT-1-10102017_signed
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
Form MGT-7-04122016_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016