Company Information

CIN
Status
Date of Incorporation
18 June 1982
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Lakshmanan Sivakumar
Lakshmanan Sivakumar
Director/Designated Partner
about 2 years ago
Subbu Raju Satish Kumar
Subbu Raju Satish Kumar
Director/Designated Partner
over 2 years ago
Brinda Natarajan
Brinda Natarajan
Director
over 2 years ago
Natarajan .
Natarajan .
Director
almost 11 years ago

Past Directors

Mullangudi Subramaniam Mahalingam
Mullangudi Subramaniam Mahalingam
Director
over 43 years ago

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Notice of resignation;-18102019
Form DIR-12-18102019_signed
Evidence of cessation;-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-04062019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Copy of MGT-8-27082016
Form MGT-7-27082016_signed