Company Information

CIN
Status
Date of Incorporation
28 June 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,609,000
Authorised Capital
15,000,000

Directors

Ramasamy Marichamy
Ramasamy Marichamy
Director/Designated Partner
almost 2 years ago
Chinnasamy Pandian
Chinnasamy Pandian
Director/Designated Partner
over 18 years ago
Thiruvengadaswamy Rengaswamy
Thiruvengadaswamy Rengaswamy
Director
over 18 years ago
Paluchamy Ramamoorthi
Paluchamy Ramamoorthi
Director
over 19 years ago
Krishnan Ramakrishnan
Krishnan Ramakrishnan
Director
over 21 years ago

Past Directors

Ramasamy Thathaya Krishnasamy
Ramasamy Thathaya Krishnasamy
Director
over 13 years ago
Thathaya Krishnasamy Ponraj
Thathaya Krishnasamy Ponraj
Director
over 13 years ago

Documents

Form MGT-7-04042021_signed
Form ADT-1-03042021_signed
Form AOC-4-07012021_signed
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Form AOC-4-31122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form ADT-1-30122018_signed
List of share holders, debenture holders;-30122018
Copy of written consent given by auditor-30122018
Copy of resolution passed by the company-30122018
Copy of the intimation sent by company-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-23122017_signed
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Copy of the intimation sent by company-23122017
Form AOC-4-23122017_signed