Company Information
CIN
Status
Date of Incorporation
10 May 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,160,000
Authorised Capital
2,500,000
Directors
Vijayakumar Divya
Director
over 7 years ago
over 7 years ago
Vijayakumar Muthukrishnan
Director
about 24 years ago
about 24 years ago
Pitchiah Reddiar Muthukrishnan .
Managing Director
about 24 years ago
about 24 years ago
Muthu Krishnan Raja Kumari
Director
over 37 years ago
over 37 years ago
Charges
15 February 1993
Indian Overseas Bank
5 Lak
15 February 1993
Indian Overseas Bank
0
15 February 1993
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form INC-22-01032019_signed
Copies of the utility bills as mentioned above (not older than two months)-01032019
Copy of board resolution authorizing giving of notice-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
List of share holders, debenture holders;-10092018
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
Form DIR-12-08062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
Form MGT-7-30102017_signed
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Optional Attachment-(1)-01122016
Form DIR-12-080316.OCT
Optional Attachment 1-080316.PDF
