Company Information
CIN
Status
Date of Incorporation
12 December 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,291,970
Authorised Capital
15,000,000
Directors
Somu Mohan
Director/Designated Partner
over 2 years ago
over 2 years ago
. Sukumaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Arivanandam Harishkumar
Director/Designated Partner
about 3 years ago
about 3 years ago
Manickavasakam Singaravelu
Director/Designated Partner
almost 6 years ago
almost 6 years ago
. Premaleela
Director/Designated Partner
about 8 years ago
about 8 years ago
Gnanasundaram Umamaheswari .
Director
over 11 years ago
over 11 years ago
Balasubramanian Muthukumaran
Director
over 13 years ago
over 13 years ago
. Sangeetham Krishnan Ravi
Director
over 14 years ago
over 14 years ago
Past Directors
Varadarajan Yogesh
Additional Director
almost 9 years ago
almost 9 years ago
. Ajantha
Additional Director
almost 9 years ago
almost 9 years ago
Rajagopalan Krishnamoorthy
Managing Director
almost 15 years ago
almost 15 years ago
Maniramkrishna Singaravelu
Director
over 19 years ago
over 19 years ago
Nagar Subramaniam Varadharajan
Director
over 19 years ago
over 19 years ago
Somu Jayachandran
Director
over 30 years ago
over 30 years ago
Vijay Kumar Purusothaman
Director
almost 31 years ago
almost 31 years ago
Narayanasamy Srinivasan
Director
almost 31 years ago
almost 31 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form DIR-12-24012020_signed
Optional Attachment-(1)-24012020
Optional Attachment-(4)-24012020
Optional Attachment-(3)-24012020
Optional Attachment-(2)-24012020
Form SH-7-27122019-signed
Altered memorandum of assciation;-23122019
Copy of the resolution for alteration of capital;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form GNL-2-29112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form PAS-3-19112019_signed
Optional Attachment-(1)-18112019
Copy of Board or Shareholders? resolution-18112019
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.-18112019
Form GNL-2-01052019-signed
Form PAS-3-30042019_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.-30042019
Optional Attachment-(1)-30042019
Copy of Board or Shareholders? resolution-30042019
List of share holders, debenture holders;-05032019
Form MGT-7-05032019_signed
Form ADT-1-13022019_signed
Copy of resolution passed by the company-13022019
