Company Information

CIN
Status
Date of Incorporation
12 October 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,990,000
Authorised Capital
5,000,000

Directors

Rajendiran Govindaswamy .
Rajendiran Govindaswamy .
Director
over 32 years ago
Adhikesavan Parasur Rangappa
Adhikesavan Parasur Rangappa
Managing Director
over 32 years ago
Kumar Muthuramaiah Tenkarai
Kumar Muthuramaiah Tenkarai
Director
over 32 years ago

Past Directors

Swaminathan Babu Krishnaswamy
Swaminathan Babu Krishnaswamy
Director
over 32 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-07112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-27052019_signed
Evidence of cessation;-27052019
Notice of resignation;-27052019
Optional Attachment-(1)-27052019
Form MGT-7-13012019_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed