Company Information

CIN
Status
Date of Incorporation
22 August 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,807,720
Authorised Capital
10,000,000

Directors

Unnamalai Thiagarajan
Unnamalai Thiagarajan
Director/Designated Partner
over 2 years ago
Alagappan Subramanian
Alagappan Subramanian
Director/Designated Partner
over 2 years ago
Rukmini Thiagarajan
Rukmini Thiagarajan
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112019
Supplementary or Test audit report under section 143-01112019
Form AOC - 4 CFS-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Form AOC-4-25102019_signed
Form DPT-3-29072019-signed
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Form AOC - 4 CFS-11012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Statement of Subsidiaries as per section 129 - Form AOC-1-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form ADT-1-29092018_signed