Company Information

CIN
Status
Date of Incorporation
11 December 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shanmugam Dhanapalan
Shanmugam Dhanapalan
Director/Designated Partner
almost 2 years ago

Past Directors

Parivakkam Loganadhan Subramaniam
Parivakkam Loganadhan Subramaniam
Additional Director
over 11 years ago
Anand Worathur
Anand Worathur
Director
almost 18 years ago
Ramesh Parivakkam Subramaniam
Ramesh Parivakkam Subramaniam
Alternate Director
over 22 years ago
Worathur Somasundaram Kannibai
Worathur Somasundaram Kannibai
Director
about 25 years ago
Aruna Ramesh
Aruna Ramesh
Director
almost 29 years ago

Documents

Form DPT-3-29012020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-16072019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Shareholders-MGT_7apc_P26506923_KRISHNANKSV_20161011212330.xlsm
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
-301214.OCT