Company Information
CIN
Status
Date of Incorporation
11 September 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Dhanalakshmi Natarajan
Director
about 7 years ago
about 7 years ago
Thiyagarajan Balakrishnan
Director/Designated Partner
about 23 years ago
about 23 years ago
Manoharan Agoram
Director
about 34 years ago
about 34 years ago
Past Directors
Arumugam Muthukumaraswamy
Director
about 34 years ago
about 34 years ago
Thenmozhi Ramaswamy .
Director
about 34 years ago
about 34 years ago
Documents
Form DPT-3-30102019-signed
Auditor?s certificate-28062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Secretarial Audit Report-31122018
Form AOC-4-31122018
List of share holders, debenture holders;-07042017
Directors report as per section 134(3)-07042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Form AOC-4-07042017_signed
Form MGT-7-07042017_signed
Form ADT-1-20032017_signed
Directors report as per section 134(3)-20032017
Copy of written consent given by auditor-20032017
Copy of resolution passed by the company-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Copy of the intimation sent by company-20032017
Optional Attachment-(1)-20032017
List of share holders, debenture holders;-20032017
Form AOC-4-20032017_signed
Form MGT-7-20032017_signed
