Company Information

CIN
Status
Date of Incorporation
09 May 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,110,000
Authorised Capital
2,500,000

Directors

Thiyagarajan Gopalakrishnan
Thiyagarajan Gopalakrishnan
Director
over 31 years ago
Thomandram Subrahmanyam
Thomandram Subrahmanyam
Managing Director
over 31 years ago
Singiri Sathanantham
Singiri Sathanantham
Director
over 31 years ago

Past Directors

Munusamy Munirathinam
Munusamy Munirathinam
Director
over 31 years ago

Documents

Form STK-2-16102020-signed
-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form INC-22-13092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092017
Copies of the utility bills as mentioned above (not older than two months)-13092017
Optional Attachment-(1)-13092017
Optional Attachment-(2)-13092017
Directors report as per section 134(3)-09092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
List of share holders, debenture holders;-09092016
Form AOC-4-09092016_signed
Form MGT-7-09092016_signed
Form MGT-7-020116.OCT
Form AOC-4-211215.OCT
Form ADT-1-151015.OCT
Form MGT-14-161014.OCT
Form66-081014 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Optional Attachment 2-081014.PDF