Company Information

CIN
Status
Date of Incorporation
18 October 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
0
Authorised Capital
0

Directors

Devaraju Puhazhendhi
Devaraju Puhazhendhi
Director/Designated Partner
about 2 years ago
. Thirumurugan
. Thirumurugan
Director
over 2 years ago
. Venkatesh
. Venkatesh
Director/Designated Partner
over 2 years ago
. Nareshkumar
. Nareshkumar
Director/Designated Partner
almost 5 years ago
. Renganathan
. Renganathan
Director/Designated Partner
almost 5 years ago
Venkataramani Prabu
Venkataramani Prabu
Director/Designated Partner
almost 5 years ago
Rajendran .
Rajendran .
Director/Designated Partner
almost 7 years ago
Babu Senthilkumar
Babu Senthilkumar
Director/Designated Partner
almost 7 years ago
Narayanasamy Raju Lakshminarasimhan
Narayanasamy Raju Lakshminarasimhan
Director
almost 7 years ago
Kumar Sadha Sivam
Kumar Sadha Sivam
Director/Designated Partner
about 11 years ago
. Sampath
. Sampath
Director
over 15 years ago
. Sivasubramaniam
. Sivasubramaniam
Director
about 17 years ago
. Viswanathan Thiagarajan
. Viswanathan Thiagarajan
Director
over 18 years ago

Past Directors

Mani Veerappan
Mani Veerappan
Director
almost 7 years ago
Chakaravarthi Neelamegam
Chakaravarthi Neelamegam
Director
about 9 years ago
Gulam Anwar Mohideen
Gulam Anwar Mohideen
Director
about 9 years ago
Rajachandramohan Arun
Rajachandramohan Arun
Director
about 9 years ago
Venugopal Janarthanan
Venugopal Janarthanan
Director
about 9 years ago
Rengasamy Panneer Selvam
Rengasamy Panneer Selvam
Director
about 9 years ago
Manichavasagam Sivakumar
Manichavasagam Sivakumar
Director
about 9 years ago
Sengamali Dhanabalan
Sengamali Dhanabalan
Additional Director
about 11 years ago
Ilango .
Ilango .
Director
about 11 years ago
Kali Karuppaiah Rajarajan
Kali Karuppaiah Rajarajan
Director
about 11 years ago
Thangarasu Senthilkumar
Thangarasu Senthilkumar
Director
about 11 years ago
Srinivasan .
Srinivasan .
Director
about 11 years ago
. Kannan
. Kannan
Director
over 13 years ago
Adimoolam Thiruvnavlukarasu Nagasunder
Adimoolam Thiruvnavlukarasu Nagasunder
Director
over 13 years ago
Srinivasan Sridharan
Srinivasan Sridharan
Director
over 13 years ago
Subramanian Ilango
Subramanian Ilango
Director
over 13 years ago
Srirangan Ramalingam
Srirangan Ramalingam
Director
over 13 years ago
. Vengataramani
. Vengataramani
Director
over 15 years ago
. Sivamani
. Sivamani
Director
over 15 years ago
Sankar Ashok Sundaresan
Sankar Ashok Sundaresan
Director
over 15 years ago
Abdul Rasheed Syed Arif
Abdul Rasheed Syed Arif
Director
about 17 years ago
Deivasigamani .
Deivasigamani .
Director
about 17 years ago
. Karthikeyan
. Karthikeyan
Director
about 17 years ago
Ramalingam Mayilan
Ramalingam Mayilan
Director
about 17 years ago
Pandithurai Kulandaiah
Pandithurai Kulandaiah
Director
about 17 years ago
. Raju Rebero
. Raju Rebero
Director
about 17 years ago
Venkatrao Anjaiah
Venkatrao Anjaiah
Director
over 18 years ago
Senthilkumar Parthasarathy
Senthilkumar Parthasarathy
Director
over 18 years ago
Ramaiah Sekar
Ramaiah Sekar
Director
over 20 years ago
Muthusundaram Srinivasan
Muthusundaram Srinivasan
Director
over 20 years ago

Charges

21 Lak
05 April 2007
Indian Overseas Bank
11 Lak
18 April 2002
Indian Overseas Bank
10 Lak
07 May 1990
State Bank Of India
1 Lak
03 November 2005
State Bank Of India
2 Crore
22 February 1997
State Bank Of India
5 Lak
22 February 1997
State Bank Of India
0
03 November 2005
State Bank Of India
0
07 May 1990
State Bank Of India
0
18 April 2002
Indian Overseas Bank
0
05 April 2007
Indian Overseas Bank
0
22 February 1997
State Bank Of India
0
03 November 2005
State Bank Of India
0
07 May 1990
State Bank Of India
0
18 April 2002
Indian Overseas Bank
0
05 April 2007
Indian Overseas Bank
0

Documents

Form DPT-3-29012020-signed
Form AOC-4-07122019_signed
Form ADT-1-06122019_signed
Form MGT-7-06122019_signed
Directors report as per section 134(3)-26112019
Copy of the intimation sent by company-26112019
Optional Attachment-(2)-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form DPT-3-20072019
Letter of the charge holder stating that the amount has been satisfied-11072019
Form CHG-4-11072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190711
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Optional Attachment-(1)-23052019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Evidence of cessation;-21052019
Form MGT-7-08052019_signed
Form AOC-4-08052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Optional Attachment-(1)-07052019
List of share holders, debenture holders;-07052019
Directors report as per section 134(3)-07052019
Form DIR-12-14112018_signed
Evidence of cessation;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018