Company Information
CIN
Status
Date of Incorporation
02 December 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,290,000
Authorised Capital
10,000,000
Directors
Velaytham Anusha
Director
almost 19 years ago
almost 19 years ago
Velayutham Amar
Director
almost 19 years ago
almost 19 years ago
Velayutham Gowri
Director
almost 19 years ago
almost 19 years ago
Velaytham Sabapathy Palaniammal
Managing Director
almost 19 years ago
almost 19 years ago
Velayutham Asha
Director
almost 19 years ago
almost 19 years ago
Documents
Form DPT-3-24012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
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 AOC-4-02122019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-08072019
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form MGT-7-21022018_signed
Form AOC-4-21022018_signed
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
List of share holders, debenture holders;-20022018
Optional Attachment-(1)-23092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-23092016
Annual return as per schedule V of the Companies Act,1956-23092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23092016
Form 20B-23092016_signed
Form 23AC-23092016_signed
Form 23ACA-23092016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22092016
Form 66-22092016_signed
