Company Information

CIN
Status
Date of Incorporation
07 January 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,110,000
Authorised Capital
1,110,000

Directors

Bramanathan Karuppaiya
Bramanathan Karuppaiya
Director/Designated Partner
over 2 years ago
. Gomathi
. Gomathi
Director/Designated Partner
about 4 years ago

Past Directors

Meenachi Karuppiah
Meenachi Karuppiah
Director
about 7 years ago
Ssanthanam .
Ssanthanam .
Director
over 11 years ago
Maheswari Karuppaiya
Maheswari Karuppaiya
Director
almost 22 years ago
Pramman Karuppiah
Pramman Karuppiah
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-25092019
Form DIR-12-25092019_signed
Notice of resignation;-25092019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-17112018
Optional Attachment-(2)-17112018
Form DIR-12-17112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form PAS-3-29032018_signed