Company Information

CIN
Status
Date of Incorporation
09 September 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
3,214,375
Authorised Capital
3,500,000

Directors

Dhanabalan Deepak
Dhanabalan Deepak
Director/Designated Partner
about 2 years ago
Veluchami Gomathi
Veluchami Gomathi
Director/Designated Partner
over 2 years ago
Soman Nagarajan
Soman Nagarajan
Director/Designated Partner
over 2 years ago
Babu Rajesh
Babu Rajesh
Director/Designated Partner
over 2 years ago
Velan Lenin
Velan Lenin
Director/Designated Partner
over 8 years ago

Past Directors

. Sushmitha
. Sushmitha
Director Appointed In Casual Vacancy
over 4 years ago
Nagappan Krishnaveni
Nagappan Krishnaveni
Director Appointed In Casual Vacancy
about 5 years ago
Santhanakrishnan Sadagopan
Santhanakrishnan Sadagopan
Managing Director
over 5 years ago
Yoganandhani Porselvi
Yoganandhani Porselvi
Director Appointed In Casual Vacancy
almost 7 years ago
Balaraman Babu
Balaraman Babu
Managing Director
about 7 years ago
Parasuraman Prakash
Parasuraman Prakash
Director
about 10 years ago
Yoganandhan Sadagopan
Yoganandhan Sadagopan
Whole Time Director
about 10 years ago
Arumugam Sadagopan
Arumugam Sadagopan
Managing Director
about 12 years ago
Bakthavatsaloo Anjalai
Bakthavatsaloo Anjalai
Director
over 12 years ago
Alagarsamy Dhanabalan
Alagarsamy Dhanabalan
Director
over 13 years ago
Meenakshi Singaram Ambalavanan
Meenakshi Singaram Ambalavanan
Director
over 13 years ago
Banumathi Babu
Banumathi Babu
Director
over 14 years ago
Soman Nagarajan Balaji
Soman Nagarajan Balaji
Additional Director
over 14 years ago
Gadudas Ramakrishnan Lavanya
Gadudas Ramakrishnan Lavanya
Alternate Director
over 18 years ago
Pandian Shakunthala Lenin
Pandian Shakunthala Lenin
Director
about 19 years ago

Documents

Form NDH-3-30112020_signed
Amount of deposit accepted from each member -30112020
List of all members who joined during the period with PAN and complete residential address -30112020
List of all members with PAN and complete residential address -30112020
Form ADT-1-20112020_signed
Copy of the intimation sent by company-20112020
Copy of resolution passed by the company-20112020
Shareholderslist-CMBF-3103202_R71216816_ELITEONE_20201120120143.xlsm
Copy of written consent given by auditor-20112020
Form DPT-3-17112020_signed
Optional Attachment-(3)-17112020
Optional Attachment-(2)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Optional Attachment-(1)-17112020
Directors report as per section 134(3)-17112020
Form DIR-12-17112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form DIR-12-22092020_signed
Form MR-1-21092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21092020
Copy of shareholders resolution-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Optional Attachment-(1)-21092020
Notice of resignation;-21092020
Optional Attachment-(2)-21092020
Evidence of cessation;-21092020