Company Information

CIN
Status
Date of Incorporation
13 May 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Madasamy Moopanar Gomathi
Madasamy Moopanar Gomathi
Director/Designated Partner
about 17 years ago
Murugesan Arumugathammal
Murugesan Arumugathammal
Director
about 28 years ago
Paramasivan Muthaliar Murugesan
Paramasivan Muthaliar Murugesan
Managing Director
over 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
List of share holders, debenture holders;-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form AOC-4-27092016_signed
List of share holders, debenture holders;-26092016
Form MGT-7-26092016_signed
Form AOC-4-031115.OCT
Form MGT-7-241015.OCT
Form ADT-1-181015.OCT
Form MGT-14-161114.OCT
Copy of resolution-091114.PDF
Form23AC-011114 for the FY ending on-310314.OCT