Company Information

CIN
Status
Date of Incorporation
05 September 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,865,000
Authorised Capital
15,000,000

Past Directors

Chengalvarayan Jayaramareddy
Chengalvarayan Jayaramareddy
Director
about 11 years ago
Kalyani Devendran
Kalyani Devendran
Additional Director
over 11 years ago
Jothi Baskaran .
Jothi Baskaran .
Additional Director
about 12 years ago
Navasakthy Manoharan
Navasakthy Manoharan
Additional Director
about 12 years ago
Kumarasamy Venkatrathnam Santhanakrishnan
Kumarasamy Venkatrathnam Santhanakrishnan
Additional Director
about 12 years ago
Thilagar Venu Madhavi .
Thilagar Venu Madhavi .
Additional Director
almost 16 years ago
Janakirama Sivasubramaniam
Janakirama Sivasubramaniam
Additional Director
almost 19 years ago
Sampath Kumar Damodaran
Sampath Kumar Damodaran
Whole Time Director
over 30 years ago
Venkatrathinam .
Venkatrathinam .
Director
over 31 years ago
Gurusamy Thilagar .
Gurusamy Thilagar .
Managing Director
over 31 years ago

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Form DIR-12-29022020_signed
Optional Attachment-(1)-29022020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-31102019-signed
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Form INC-22-28032019_signed
Optional Attachment-(1)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Acknowledgement received from company-12012018
Form DIR-11-12012018_signed
Proof of dispatch-12012018