Company Information
CIN
Status
Date of Incorporation
07 September 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Periyanna Gounder Devarajan
Director
almost 3 years ago
almost 3 years ago
Rajammal Devarajan
Director
about 31 years ago
about 31 years ago
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form AOC-4-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Optional Attachment-(1)-14062019
Form ADT-1-15062019_signed
Form MGT-7-15062019_signed
Form ADT-1-14062019_signed
Form ADT-3-14062019_signed
List of share holders, debenture holders;-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Resignation letter-14062019
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-28112017
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;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT
Form23AC-301114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310313.OCT
