Company Information

CIN
Status
Date of Incorporation
08 April 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
5,368,854
Authorised Capital
6,000,000

Directors

Aravindan Ramaiah .
Aravindan Ramaiah .
Director
over 2 years ago
Adhilingam Pitchiah
Adhilingam Pitchiah
Director/Designated Partner
about 6 years ago
Balaji Ramamurthy .
Balaji Ramamurthy .
Director/Designated Partner
about 8 years ago
Ramakrishnan .
Ramakrishnan .
Director/Designated Partner
about 8 years ago

Past Directors

Vijayakumar .
Vijayakumar .
Director
about 10 years ago
Subbiah .
Subbiah .
Director
over 18 years ago
Velmurugan Kishorenath
Velmurugan Kishorenath
Director
over 18 years ago
Uchinatham Palaniswamy Ramaiah .
Uchinatham Palaniswamy Ramaiah .
Managing Director
over 21 years ago

Documents

Form NDH-3-31122020
List of all members with PAN and complete residential address -31122020
Amount of deposit accepted from each member -31122020
List of all members who joined during the period with PAN and complete residential address -31122020
Optional Attachment-(1)-31122020
Form DPT-3-10122020_signed
Form ADT-1-05122020_signed
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
List of share holders, debenture holders;-02122020
Copy of the intimation sent by company-02122020
Copy of resolution passed by the company-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Copy of written consent given by auditor-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form DPT-3-12102020-signed
Form NDH-3-05092020_signed
List of all members who joined during the period with PAN and complete residential address -04092020
List of all members with PAN and complete residential address -04092020
Amount of deposit accepted from each member -04092020
Optional Attachment-(1)-04092020
Form PAS-3-12062020_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.-10062020
Copy of Board or Shareholders? resolution-10062020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-20122019
Form DIR-12-21112019_signed
Form GNL-2-20112019-signed