Company Information

CIN
Status
Date of Incorporation
15 November 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Arunachalam Ramanathan .
Arunachalam Ramanathan .
Director
about 32 years ago
Velaytham Sabapathy Palaniammal
Velaytham Sabapathy Palaniammal
Managing Director
about 32 years ago

Documents

Form DPT-3-24012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08072019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form e-CODS-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-17022018
List of share holders, debenture holders;-17022018
Form MGT-7-17022018_signed
Form AOC-4-17022018_signed
Annual return as per schedule V of the Companies Act,1956-16022018
Directors report as per section 134(3)-16022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16022018
Form 23AC-16022018_signed