Company Information
CIN
Status
Date of Incorporation
16 February 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,473,410
Authorised Capital
9,000,000
Directors
Ayyasamy Tamilmani
Director
over 12 years ago
over 12 years ago
Tamilmani Arul Kumar
Director
almost 22 years ago
almost 22 years ago
Mariappan Anbukani
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-08102018
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form ADT-1-20092018_signed
Copy of written consent given by auditor-20092018
Copy of resolution passed by the company-20092018
Form MGT-14-17092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018
Form PAS-3-23042018_signed
Form SH-7-23042018-signed
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.-23042018
Copy of Board or Shareholders? resolution-23042018
Altered memorandum of assciation;-21042018
Altered articles of association-21042018
Altered articles of association;-21042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042018
Altered memorandum of association-21042018
Copy of the resolution for alteration of capital;-21042018
