Company Information

CIN
Status
Date of Incorporation
22 August 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,367,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devaki Jayaraman
Devaki Jayaraman
Director
over 21 years ago
Thilagavathy Karuppiah
Thilagavathy Karuppiah
Director
over 21 years ago
Dhavamani Devi Ganesan
Dhavamani Devi Ganesan
Director
over 21 years ago

Past Directors

Thiru Ganesan
Thiru Ganesan
Additional Director
over 8 years ago
Ragavachari Ramanujam
Ragavachari Ramanujam
Alternate Director
almost 19 years ago
Tel Kannan Ganesan
Tel Kannan Ganesan
Director
over 21 years ago
Ganesan Srirangan
Ganesan Srirangan
Director
over 21 years ago

Documents

Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form DPT-3-29112019-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
Form PAS-3-04012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012019
Copy of Board or Shareholders? resolution-04012019
Form SH-7-03012019-signed
Altered memorandum of assciation;-26122018
Copy of the resolution for alteration of capital;-26122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form MGT-14-17112018_signed
Altered memorandum of association-17112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
List of share holders, debenture holders;-18122017
Optional Attachment-(1)-18122017
Form MGT-7-18122017_signed
Optional Attachment-(1)-19012017
Form DIR-12-19012017_signed
Form AOC-4-01122016_signed