Company Information

CIN
Status
Date of Incorporation
18 November 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramasamy Mutharasan
Ramasamy Mutharasan
Director/Designated Partner
over 2 years ago
Karuppaiah Santhanam
Karuppaiah Santhanam
Director/Designated Partner
over 2 years ago
Rathinasapapathy Thiagarajan
Rathinasapapathy Thiagarajan
Director/Designated Partner
over 2 years ago
Saravanan Shanmugam
Saravanan Shanmugam
Director/Designated Partner
over 2 years ago
Ramasamy Nallakannu
Ramasamy Nallakannu
Director/Designated Partner
over 26 years ago

Past Directors

Somu Shanmuganathan
Somu Shanmuganathan
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
Form AOC-4-09012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-29122017
List of share holders, debenture holders;-17022017
Form AOC-4-17022017_signed
Form MGT-7-17022017_signed
Form ADT-1-16022017_signed
Copy of written consent given by auditor-16022017
Directors report as per section 134(3)-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Copy of the intimation sent by company-16022017
Copy of resolution passed by the company-16022017
Form MGT-7-070116.OCT
Form AOC-4-271215.OCT