Company Information

CIN
Status
Date of Incorporation
21 June 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Muthuswamy Gopinath
Muthuswamy Gopinath
Director
over 30 years ago
Subbaraman Muthuswamy .
Subbaraman Muthuswamy .
Whole Time Director
over 34 years ago

Past Directors

Neena Gopinath
Neena Gopinath
Additional Director
over 14 years ago
Uma Muthuswamy
Uma Muthuswamy
Director
over 34 years ago
Kamala Balu
Kamala Balu
Director
over 34 years ago

Documents

List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form DPT-3-25072019-signed
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Notice of resignation;-03062019
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
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
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-231115.OCT
Form AOC-4-221115.OCT