Company Information
CIN
Status
Date of Incorporation
12 October 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
2,144,406
Authorised Capital
2,400,000
Directors
Shanmuga Swarnapappa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manimaran Usharani
Director/Designated Partner
over 2 years ago
over 2 years ago
Santhakumari Elangovan
Director/Designated Partner
over 2 years ago
over 2 years ago
Manimekalai Sivaraman
Director/Designated Partner
about 3 years ago
about 3 years ago
Balakrishnan Sukumar
Director/Designated Partner
about 3 years ago
about 3 years ago
Ranganathan Alamelu
Director/Designated Partner
over 3 years ago
over 3 years ago
Uma Shankar .
Director/Designated Partner
over 8 years ago
over 8 years ago
Arumugam Shanmuga Velayuthan .
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Premkumar Sawminathan
Additional Director
over 6 years ago
over 6 years ago
Bhavani Kannan
Director
over 7 years ago
over 7 years ago
Sara Premkumar .
Additional Director
over 8 years ago
over 8 years ago
Narayanaswamy Vedhachalam .
Additional Director
over 10 years ago
over 10 years ago
Natarajan Cuddalore Ranganathan .
Director
over 11 years ago
over 11 years ago
Chandrasekaran Kothandapani
Director
about 13 years ago
about 13 years ago
Arulanandan Govindaswamy
Director
over 13 years ago
over 13 years ago
Ranganathan Manimaran .
Director
about 14 years ago
about 14 years ago
Renganathan Elangovan .
Director
about 14 years ago
about 14 years ago
Natarajan Ramakrishnan Sadras
Director
over 14 years ago
over 14 years ago
Venugopal Srinivasalu
Director
over 18 years ago
over 18 years ago
Documents
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Shareholders_R69666188_GPORSELVAM1_20201102171749.xlsx
Optional Attachment-(1)-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form MGT-14-28102020-signed
Form NDH-3-22102020_signed
Form DPT-3-21102020-signed
List of all members with PAN and complete residential address -20102020
Amount of deposit accepted from each member -20102020
List of all members who joined during the period with PAN and complete residential address -20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Altered articles of association-19102020
Form ADT-1-11102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Form NDH-3-27072020_signed
Amount of deposit accepted from each member -18072020
List of all members who joined during the period with PAN and complete residential address -18072020
List of all members with PAN and complete residential address -18072020
Form PAS-3-11062020_signed
Copy of Board or Shareholders? resolution-11062020
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.-11062020
Form PAS-3-01022020_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.-01022020
Copy of Board or Shareholders? resolution-01022020
Form PAS-3-07122019_signed
Form DIR-12-07122019_signed
Evidence of cessation;-03122019
