Company Information

CIN
Status
Date of Incorporation
07 December 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
35,000,000

Directors

Valli Meyyappan
Valli Meyyappan
Individual Promoter
about 30 years ago
Visalakshi Ramaswamy
Visalakshi Ramaswamy
Individual Promoter
about 30 years ago

Documents

Form AOC-4-30122019_signed
Form AOC - 4 CFS-29122019_signed
Form MGT-7-29122019_signed
Form SH-7-27122019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122019
Copy of Board resolution authorizing redemption of redeemable preference shares;-18122019
Form INC-22-12112019_signed
Copies of the utility bills as mentioned above (not older than two months)-12112019
Optional Attachment-(1)-12112019
Copy of board resolution authorizing giving of notice-12112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112019
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form AOC - 4 CFS-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
Directors report as per section 134(3)-29112017