Company Information

CIN
Status
Date of Incorporation
14 October 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,000
Authorised Capital
500,000

Directors

Sri Venkatesh Pappuchetty Srinivasulu
Sri Venkatesh Pappuchetty Srinivasulu
Director/Designated Partner
over 3 years ago
Kopparam Senthil Kumar
Kopparam Senthil Kumar
Director/Designated Partner
over 6 years ago
Jai Ganesh Ramu
Jai Ganesh Ramu
Director/Designated Partner
over 6 years ago
Addepalli Kumar Gurucharan
Addepalli Kumar Gurucharan
Director/Designated Partner
over 6 years ago

Past Directors

Kannan Dwarakanath
Kannan Dwarakanath
Additional Director
over 3 years ago
Jagannathan Balaji
Jagannathan Balaji
Additional Director
over 3 years ago
Govardan Sreenivasann Shyaamm
Govardan Sreenivasann Shyaamm
Additional Director
over 3 years ago
Adyapalli Venkatachalam Kumar
Adyapalli Venkatachalam Kumar
Director
about 25 years ago
Jagannathan .
Jagannathan .
Director
about 31 years ago
Kannan Ramalingam
Kannan Ramalingam
Director
about 31 years ago
Ramiah Chettiar Kopparam
Ramiah Chettiar Kopparam
Director
about 31 years ago
Ramu Sarangapani
Ramu Sarangapani
Director
about 31 years ago
Singiri Sathanantham
Singiri Sathanantham
Director
about 31 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-06112019-signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
List of share holders, debenture holders;-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Form AOC-4-11012017_signed