Company Information

CIN
Status
Date of Incorporation
02 February 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,350,000
Authorised Capital
5,100,000

Directors

Veluchettiar Natarajan
Veluchettiar Natarajan
Director
almost 14 years ago
. Ravi Kumar
. Ravi Kumar
Director
almost 14 years ago
. Ganesan
. Ganesan
Director
almost 14 years ago
Ponniah Marakannu
Ponniah Marakannu
Managing Director
about 19 years ago
Subramaniya Chettiyar Viveganandan
Subramaniya Chettiyar Viveganandan
Director
about 19 years ago

Past Directors

Dharmar Ayyanar
Dharmar Ayyanar
Director
almost 31 years ago

Documents

Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Optional Attachment-(1)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Form ADT-1-23042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
Form INC-22-15052017_signed
Copies of the utility bills as mentioned above (not older than two months)-09052017
Optional Attachment-(1)-09052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052017
Copy of board resolution authorizing giving of notice-09052017
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
List of share holders, debenture holders;-23112016