Company Information

CIN
Status
Date of Incorporation
23 February 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,471,040
Authorised Capital
2,400,000

Directors

Manivannan Divya
Manivannan Divya
Director/Designated Partner
over 2 years ago
Manivannan Deepak
Manivannan Deepak
Director/Designated Partner
over 2 years ago
Chinnasamy Manivannan
Chinnasamy Manivannan
Director/Designated Partner
over 2 years ago

Past Directors

Narasimman Balu
Narasimman Balu
Director
over 11 years ago
Sarrangan Ashok
Sarrangan Ashok
Director
almost 12 years ago
Kannaiyan Ekambaram
Kannaiyan Ekambaram
Additional Director
almost 12 years ago

Documents

Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
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 MGT-7-28062019_signed
Form AOC-4-28062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Optional Attachment-(1)-14062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-04022019_signed
Optional Attachment-(3)-01022019
List of share holders, debenture holders;-01022019
Optional Attachment-(4)-01022019
Optional Attachment-(1)-01022019
Optional Attachment-(2)-01022019
Form MGT-7-10102018_signed
List of share holders, debenture holders;-09102018
Form AOC-4-07102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018