Company Information
CIN
Status
Date of Incorporation
03 January 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
6,149,333,060
Authorised Capital
30,000,000,000
Directors
Muthiah Annamalai Muthiah Ramaswamy Muthiah
Director/Designated Partner
over 2 years ago
over 2 years ago
Palaniappan .
Director/Designated Partner
over 2 years ago
over 2 years ago
Velappan Palaniappan
Director/Designated Partner
over 2 years ago
over 2 years ago
Valliappan Valliammai
Additional Director
over 6 years ago
over 6 years ago
Lakshmanan Muthukrishnan
Director
almost 14 years ago
almost 14 years ago
Past Directors
Mohanraj Shanmugam
Company Secretary
over 10 years ago
over 10 years ago
Komathinathan Chidambaram
Director
about 12 years ago
about 12 years ago
Valliappan Chandramoleeswaran
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-14-31122020-signed
Altered articles of association-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form INC-22-21052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052020
Copy of board resolution authorizing giving of notice-21052020
Optional Attachment-(1)-21052020
Copies of the utility bills as mentioned above (not older than two months)-21052020
Optional Attachment-(1)-11052020
Form DIR-12-11052020_signed
Evidence of cessation;-11052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032020
Form AOC-4(XBRL)-20032020_signed
List of share holders, debenture holders;-10012020
Copy of MGT-8-10012020
Form MGT-7-10012020_signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Evidence of cessation;-27112019
Notice of resignation;-27112019
Interest in other entities;-11102019
Form DIR-12-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-29042019
Copy of MGT-8-29042019
Form MGT-7-29042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042019
