Company Information

CIN
Status
Date of Incorporation
27 November 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Seenivasan Parthiban
Seenivasan Parthiban
Director
over 24 years ago

Past Directors

Ramasamy Muniswaran
Ramasamy Muniswaran
Additional Director
almost 10 years ago
Kesava Perumal Ravikumar
Kesava Perumal Ravikumar
Additional Director
almost 14 years ago
Alagirisamy Rajendra Kumarasamy
Alagirisamy Rajendra Kumarasamy
Director
almost 26 years ago

Charges

0
15 March 2007
Indian Overseas Bank
33 Lak
15 March 2007
Indian Overseas Bank
0
15 March 2007
Indian Overseas Bank
0
15 March 2007
Indian Overseas Bank
0
15 March 2007
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form MGT-14-13112019-signed
Form AOC-4-30102019_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
Altered articles of association-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-29102017_signed