Company Information

CIN
Status
Date of Incorporation
30 July 1975
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 December 2022
Paid Up Capital
460,000
Authorised Capital
500,000

Directors

Shanmugam Dhanapalan
Shanmugam Dhanapalan
Director/Designated Partner
almost 2 years ago
Ramesh Parivakkam Subramaniam
Ramesh Parivakkam Subramaniam
Managing Director
about 2 years ago

Past Directors

Meena Gireeshan Chambra Dayaroth
Meena Gireeshan Chambra Dayaroth
Additional Director
over 4 years ago
Vadakketh Radhakrishnan
Vadakketh Radhakrishnan
Additional Director
over 4 years ago
Gireeshan Amban Nelliat
Gireeshan Amban Nelliat
Additional Director
over 4 years ago
Anand Worathur
Anand Worathur
Director
over 22 years ago
Worathur Somasundaram Kannibai
Worathur Somasundaram Kannibai
Director
over 28 years ago

Documents

Form DPT-3-28012020-signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form ADT-1-29112019_signed
Form AOC-4-28112019_signed
Copy of written consent given by auditor-27112019
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
Copy of resolution passed by the company-27112019
Form DPT-3-16072019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Evidence of cessation;-11042018
Form DIR-12-11042018_signed
Optional Attachment-(1)-11042018
Form MGT-14-09042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018
Optional Attachment-(1)-09042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Form DIR-12-09042018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-05112016