Company Information

CIN
Status
Date of Incorporation
29 December 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,372,549
Authorised Capital
2,600,000

Directors

Iyyam Pillai Krishna Pillai
Iyyam Pillai Krishna Pillai
Director/Designated Partner
over 2 years ago
Krishna Jinnah Azhahu Malar
Krishna Jinnah Azhahu Malar
Director/Designated Partner
over 9 years ago
Esakimadan Pillai Kolappan
Esakimadan Pillai Kolappan
Director
about 16 years ago

Past Directors

Chidambara Vadivuammal Neela Pillai
Chidambara Vadivuammal Neela Pillai
Director
about 19 years ago
Vallikannu Pillai Nallasivan Pillai
Vallikannu Pillai Nallasivan Pillai
Director
about 19 years ago
Nallasivan Pillai Vallikumari
Nallasivan Pillai Vallikumari
Director
about 19 years ago
Muthu Vadivu Selvam
Muthu Vadivu Selvam
Director
about 20 years ago
Kolappan Selvem Bharath
Kolappan Selvem Bharath
Director
about 20 years ago

Documents

Form DPT-3-17022021_signed
Form PAS-3-24012020_signed
Copy of Board or Shareholders? resolution-24012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form DPT-3-30072019
Auditor?s certificate-30072019
Evidence of cessation;-11062019
Notice of resignation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Form AOC-4-18012019_signed
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;-30122018
Form MGT-7-30122018_signed
Form ADT-1-12122018_signed
Copy of written consent given by auditor-12122018
Copy of the intimation sent by company-12122018
Copy of resolution passed by the company-12122018
Optional Attachment-(1)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01052018
Form AOC-4-01052018_signed