Company Information

CIN
Status
Date of Incorporation
31 May 1983
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
2,050,000

Directors

Perumalsamy Perumalsamy
Perumalsamy Perumalsamy
Director/Designated Partner
about 9 years ago
Soundararajan Velraj
Soundararajan Velraj
Director/Designated Partner
about 9 years ago
Velur Nitaiyanandam Jayaprakasam
Velur Nitaiyanandam Jayaprakasam
Director/Designated Partner
over 41 years ago

Past Directors

Sadaiappan Narayanan
Sadaiappan Narayanan
Director
about 13 years ago
Ramasamy Kannan
Ramasamy Kannan
Director
about 17 years ago

Documents

Form DPT-3-21012021-signed
Form DPT-3-30122020_signed
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form ADT-1-19112019_signed
Form MGT-14-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Altered articles of association-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
Copy of the intimation sent by company-25052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-17112017_signed