Company Information

CIN
Status
Date of Incorporation
23 August 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
83,500,000
Authorised Capital
101,000,000

Directors

Subramaniam Palaniappan
Subramaniam Palaniappan
Director/Designated Partner
almost 3 years ago
Mohan Muthukaruppan
Mohan Muthukaruppan
Director/Designated Partner
almost 3 years ago

Past Directors

Periyakaruppan .
Periyakaruppan .
Additional Director
almost 6 years ago
Janakiraman Ramachandran
Janakiraman Ramachandran
Director
over 10 years ago
Thirunavukkarasu Meyyappan
Thirunavukkarasu Meyyappan
Director
over 20 years ago
Annamalai Somasundaram
Annamalai Somasundaram
Director
over 20 years ago
Valliappan Chandramoleeswaran
Valliappan Chandramoleeswaran
Director
over 20 years ago

Documents

Form DPT-3-29102020-signed
Form DIR-12-19092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form DIR-12-10092020_signed
Notice of resignation;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Evidence of cessation;-08092020
Interest in other entities;-08092020
Form INC-22-20052020_signed
Optional Attachment-(1)-19052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052020
Copy of board resolution authorizing giving of notice-19052020
Copies of the utility bills as mentioned above (not older than two months)-19052020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Form DPT-3-03122019-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Notice of resignation;-27112019
Interest in other entities;-27112019
Evidence of cessation;-27112019
Form DPT-3-19072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed