Company Information

CIN
Status
Date of Incorporation
01 March 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
110,000
Authorised Capital
3,000,000

Directors

Periasamy Nadarajan
Periasamy Nadarajan
Director/Designated Partner
over 2 years ago
. Premkumar
. Premkumar
Director/Designated Partner
over 2 years ago

Past Directors

Rajendran Animuthu Nadar
Rajendran Animuthu Nadar
Director
over 9 years ago
Malar Vetrivel .
Malar Vetrivel .
Director
over 9 years ago
Anitha Ilango
Anitha Ilango
Director
almost 23 years ago
Vettivel Subathra
Vettivel Subathra
Director
about 30 years ago

Documents

Form ADT-1-15122020_signed
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Form DIR-12-04102020_signed
Optional Attachment-(1)-04102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102020
Evidence of cessation;-04102020
Form DPT-3-11112019-signed
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Directors report as per section 134(3)-22092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
Form AOC-4-22092019_signed
Form ADT-1-11092019_signed
Copy of resolution passed by the company-11092019
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Form DPT-3-08072019
Auditor?s certificate-08072019
Auditor?s certificate-30062019
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018