Company Information
CIN
Status
Date of Incorporation
27 February 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
150,000
Directors
Perumalsamy Perumalsamy
Director/Designated Partner
about 9 years ago
about 9 years ago
Soundararajan Velraj
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Kesava Perumal Ravikumar
Additional Director
almost 14 years ago
almost 14 years ago
Ramasubbu Venkatesh
Director
about 20 years ago
about 20 years ago
Charges
18 November 2016
Canara Bank
7 Lak
18 November 2016
Others
0
18 November 2016
Others
0
18 November 2016
Others
0
Documents
Approval letter for extension of AGM;-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter of extension of financial year or AGM-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form MGT-14-13112019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Altered articles of association-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Letter of the charge holder stating that the amount has been satisfied-06092019
Form CHG-4-06092019_signed
Form DPT-3-28062019-signed
Optional Attachment-(1)-20062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
