Company Information

CIN
Status
Date of Incorporation
05 November 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Veerakumar Gomathy
Veerakumar Gomathy
Director/Designated Partner
over 2 years ago
Ramasamy Veerakumar
Ramasamy Veerakumar
Director/Designated Partner
almost 3 years ago

Past Directors

Thiyagarajan Karthikraja
Thiyagarajan Karthikraja
Director
about 11 years ago
Selliahpillar Thangaraju
Selliahpillar Thangaraju
Director
about 28 years ago
Sellaiya Pillai Thiyagarajan
Sellaiya Pillai Thiyagarajan
Managing Director
about 28 years ago

Documents

Form DPT-3-28122020_signed
Form MGT-14-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-09072019_signed
Copy of the intimation sent by company-09072019
Copy of resolution passed by the company-09072019
Copy of written consent given by auditor-09072019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Form AOC-4-26032018_signed
Form ADT-1-19032018_signed
Copy of written consent given by auditor-19032018
Copy of resolution passed by the company-19032018
Copy of the intimation sent by company-19032018
Copy of written consent given by auditor-16032018
List of share holders, debenture holders;-16032018