Company Information
CIN
Status
Date of Incorporation
07 September 1987
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2022
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Theophilus Arputharaj Devagnanam
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Theophilus Arputharaj Devagnanam
Additional Director
about 5 years ago
about 5 years ago
Vishnu Samuel Devagnanam
Additional Director
about 5 years ago
about 5 years ago
Shunmugam Vasanthi Devagnanam
Additional Director
about 5 years ago
about 5 years ago
Ranganathan Muthusamy
Director
almost 21 years ago
almost 21 years ago
Documents
Form DPT-3-14122020_signed
Form DIR-12-11082020_signed
Evidence of cessation;-10082020
Form DIR-12-12122019_signed
Interest in other entities;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Form DPT-3-24102019-signed
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092019
Directors report as per section 134(3)-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Form AOC-4-04092019_signed
List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26072018
Directors report as per section 134(3)-26072018
Form AOC-4-26072018_signed
Form ADT-1-23072018_signed
Copy of resolution passed by the company-23072018
Copy of the intimation sent by company-23072018
Copy of written consent given by auditor-23072018
Form MGT-14-25062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017