Company Information

CIN
Status
Date of Incorporation
16 November 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

L Krishna Kumar
L Krishna Kumar
Director/Designated Partner
over 2 years ago
Audikesavan Muthukumaran
Audikesavan Muthukumaran
Company Secretary
over 3 years ago
Vikram Dayal Lalvani
Vikram Dayal Lalvani
Director/Designated Partner
about 7 years ago

Past Directors

Balakrishna Udhay Shankar
Balakrishna Udhay Shankar
Additional Director
almost 10 years ago
Ramesh Shanmugam
Ramesh Shanmugam
Additional Director
over 12 years ago
. Balasubramaniyan
. Balasubramaniyan
Director
almost 14 years ago
Mohan Ramadoss
Mohan Ramadoss
Director
almost 14 years ago
Thiruyanasampantham Thiyagarajan
Thiruyanasampantham Thiyagarajan
Director
over 18 years ago
Shankaralingam Ravindranath
Shankaralingam Ravindranath
Director
over 20 years ago
Vivek Pai Narayan
Vivek Pai Narayan
Director
about 35 years ago
Rathinam Subramanian
Rathinam Subramanian
Director
about 36 years ago

Documents

Form MGT-7-23122020_signed
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Form AOC-4(XBRL)-21112020_signed
Form DPT-3-26112019-signed
Form DPT-3-08112019-signed
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082019
Optional Attachment-(1)-13082019
Form AOC-4(XBRL)-13082019_signed
Form MSME FORM I-30052019_signed
ShareholdersMGT7_H27192384_CSKJRMDA_20181113191001.xlsm
Form MGT-7-08112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102018
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Form AOC-4(XBRL)-13102018_signed
Optional Attachment-(1)-18092018
Form DIR-12-18092018_signed
Form MGT-14-14062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
Notice of resignation;-13062018
Optional Attachment-(1)-13062018
Optional Attachment-(2)-13062018
Proof of dispatch-13062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Form DIR-11-13062018_signed