Company Information

CIN
Status
Date of Incorporation
27 February 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Perumalsamy Perumalsamy
Perumalsamy Perumalsamy
Director/Designated Partner
about 15 years ago
Soundararajan Velraj
Soundararajan Velraj
Director/Designated Partner
about 20 years ago

Past Directors

Ramasamy Muniswaran
Ramasamy Muniswaran
Additional Director
almost 10 years ago
Alagirisamy Rajendra Kumarasamy
Alagirisamy Rajendra Kumarasamy
Director
almost 26 years ago

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form MGT-14-13112019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form ADT-1-14102019_signed
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-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-27102017_signed