Company Information
CIN
Status
Date of Incorporation
22 July 1972
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
990,000
Authorised Capital
1,000,000
Directors
Amudha .
Director/Designated Partner
about 7 years ago
about 7 years ago
Vijayabaskar .
Director/Designated Partner
about 7 years ago
about 7 years ago
Selvaraj Kumaravel
Director/Designated Partner
about 8 years ago
about 8 years ago
Thirunavukkarasu Vasanthi
Director
about 13 years ago
about 13 years ago
Sadayappa Thangaraju .
Director
about 13 years ago
about 13 years ago
Sangeethamangalam Selvaraj Thirugnanam
Director
about 13 years ago
about 13 years ago
Past Directors
Ramachandran .
Director
about 13 years ago
about 13 years ago
Mannarchettiar Dhanasekaran
Director
about 13 years ago
about 13 years ago
Chandrasekar .
Director
about 13 years ago
about 13 years ago
Balasubramaniam .
Director
about 13 years ago
about 13 years ago
Asokan .
Director
about 13 years ago
about 13 years ago
Sadayappa Anbazhagan
Director
about 13 years ago
about 13 years ago
Mannar Chettiar Selvaraj
Director
about 13 years ago
about 13 years ago
Muthiah Amaranathan Sivaprakasam
Director
over 18 years ago
over 18 years ago
Manjakollai Pitchai Balasubramanian
Director
over 25 years ago
over 25 years ago
Karthikeyan Sabapathy
Director
over 25 years ago
over 25 years ago
Muttom Sattayappa Rangiah
Director
over 53 years ago
over 53 years ago
Documents
Form DPT-3-03042021_signed
Form DIR-12-06112020_signed
Evidence of cessation;-05112020
Optional Attachment-(1)-05112020
Form DPT-3-13082020-signed
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form MGT-7-16102019_signed
Form AOC-4-08102019_signed
Form ADT-1-01102019_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Notice of resignation;-15102018
Evidence of cessation;-15102018
