Company Information

CIN
Status
Date of Incorporation
07 April 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
Perumalsamy Perumalsamy
Director/Designated Partner
about 9 years ago

Past Directors

Ramasamy Muniswaran
Ramasamy Muniswaran
Additional Director
almost 10 years ago
Kesava Perumal Ravikumar
Kesava Perumal Ravikumar
Additional Director
almost 14 years ago
Alagirisamy Rajendra Kumarasamy
Alagirisamy Rajendra Kumarasamy
Director
almost 26 years ago
Ramasamy Kannan
Ramasamy Kannan
Director
over 38 years ago

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form MGT-14-13112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_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 the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-31102017_signed