Company Information

CIN
Status
Date of Incorporation
09 January 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,250,500
Authorised Capital
2,500,000

Directors

Gurusamy Kanagaraj Gokulraj
Gurusamy Kanagaraj Gokulraj
Director
almost 7 years ago
Vijay .
Vijay .
Director/Designated Partner
over 8 years ago
. Kothandaraman Yamuna
. Kothandaraman Yamuna
Director
over 8 years ago

Past Directors

Gurusamy Ragupathy
Gurusamy Ragupathy
Director
about 14 years ago
Gurusamy Kanagaraj
Gurusamy Kanagaraj
Director
about 15 years ago
. Subbiah Ramalakshmi
. Subbiah Ramalakshmi
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form ADT-1-04092020_signed
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Copy of the intimation sent by company-02092020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-10112019_signed
Form ADT-1-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Form DIR-12-05032019_signed
Declaration by first director-05032019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-16102018_signed
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Form DIR-11-25012018_signed
Acknowledgement received from company-25012018
Proof of dispatch-25012018
Notice of resignation filed with the company-25012018