Company Information

CIN
Status
Date of Incorporation
31 October 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
6,370,000
Authorised Capital
10,000,000

Directors

Kalairajan Kalaiyappan
Kalairajan Kalaiyappan
Additional Director
almost 13 years ago
Samiahpillai Shenthamarai
Samiahpillai Shenthamarai
Additional Director
almost 13 years ago
Subbaiya Kadhiresan
Subbaiya Kadhiresan
Director
over 24 years ago

Past Directors

Palaniyappapillai Chinnaiyapillai
Palaniyappapillai Chinnaiyapillai
Managing Director
over 30 years ago

Documents

Company CSR policy as per section 135(4)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016_signed
Form ADT-1-27102016_signed
Optional Attachment-(1)-27102016
Copy of written consent given by auditor-27102016
Copy of the intimation sent by company-27102016
Copy of resolution passed by the company-27102016
Annual return as per schedule V of the Companies Act,1956-30092016
Form 20B-30092016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29092016
Annual return as per schedule V of the Companies Act,1956-29092016
Form DIR-12-29092016_signed
Evidence of cessation;-29092016
Optional Attachment-(1)-29092016
Form 20B-29092016_signed
Form 66-29092016_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-22092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22092016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22092016
Annual return as per schedule V of the Companies Act,1956-22092016
Form 20B-22092016_signed
Form 66-22092016_signed
-22092016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09092016
Annual return as per schedule V of the Companies Act,1956-09092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-09092016
Form 66-09092016_signed
Form 20B-09092016_signed
-09092016_signed