Company Information
CIN
Status
Date of Incorporation
13 January 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Past Directors
Palaniappan Ramasamy
Additional Director
over 10 years ago
over 10 years ago
Gopalasamy Durai
Additional Director
over 10 years ago
over 10 years ago
Thirupathi Venkatachalam
Additional Director
over 10 years ago
over 10 years ago
Thiagarajan Arumugam .
Additional Director
about 18 years ago
about 18 years ago
Narayanan Gnanasambandan
Director
over 27 years ago
over 27 years ago
Vadapathimangalam Tyagaraja Somasundaram
Director
over 27 years ago
over 27 years ago
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Form ADT-1-21122020_signed
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form ADT-3-18122020_signed
Resignation letter-17122020
Form ADT-1-16122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Directors report as per section 134(3)-13072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form AOC-4-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12072018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-21122017
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Directors report as per section 134(3)-24012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012017
Form AOC-4-24012017_signed
Form ADT-1-08112016_signed
