Company Information

CIN
Status
Date of Incorporation
08 May 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
97,370
Authorised Capital
5,100,000

Directors

Vrajasekaran .
Vrajasekaran .
Additional Director
over 2 years ago
Rajasekaran Shanthi
Rajasekaran Shanthi
Additional Director
over 11 years ago
Chakkaravarthi Vijayanandan
Chakkaravarthi Vijayanandan
Additional Director
over 11 years ago

Past Directors

Govindaraj Rajkumar
Govindaraj Rajkumar
Director
over 16 years ago
Sivakumar Sudha
Sivakumar Sudha
Director
over 19 years ago
Rajaram Janardhanam
Rajaram Janardhanam
Director
over 19 years ago
Madurapakkam Bhaskar Rajkumar
Madurapakkam Bhaskar Rajkumar
Director
over 19 years ago
Moolam Chinni Krishnan Govindaraj
Moolam Chinni Krishnan Govindaraj
Director
over 19 years ago
Saraswathi Harikrishnan
Saraswathi Harikrishnan
Director
over 19 years ago
. Vadivelu Vedagiri
. Vadivelu Vedagiri
Director
over 19 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-13062019-signed
Form PAS-3-08062019_signed
Copy of Board or Shareholders? resolution-27052019
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.-27052019
Optional Attachment-(1)-27052019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form INC-22-01102018_signed
Optional Attachment-(1)-29082018
Optional Attachment-(2)-29082018
Copies of the utility bills as mentioned above (not older than two months)-29082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082018