Company Information

CIN
Status
Date of Incorporation
04 May 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,568,000
Authorised Capital
3,000,000

Directors

Kothandan Malliga
Kothandan Malliga
Director/Designated Partner
over 2 years ago
. Kanchana
. Kanchana
Director/Designated Partner
over 2 years ago
Kothandan Senthil Kumar
Kothandan Senthil Kumar
Individual Promoter
almost 7 years ago
Paramasivan Pandi
Paramasivan Pandi
Director
over 8 years ago

Past Directors

Ramasamy Rajavel
Ramasamy Rajavel
Director
almost 7 years ago
. Ariyamuthu
. Ariyamuthu
Director
over 8 years ago
Thanappan Chandrasekar
Thanappan Chandrasekar
Director
about 11 years ago
Pazhayanoor Ramamurthy Mohanraj
Pazhayanoor Ramamurthy Mohanraj
Director
about 11 years ago
Nandakumar Padmavathy
Nandakumar Padmavathy
Director
about 14 years ago
Dhakshinamoorthy Logeshwaran
Dhakshinamoorthy Logeshwaran
Director
about 15 years ago
Dhakshnamoorthy Vijayakumari
Dhakshnamoorthy Vijayakumari
Director
about 15 years ago

Documents

ShareholdersMGT_7_G26672626_PTPONNAIAH_20200309190348.xlsm
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form GNL-2-15112019-signed
Form DPT-3-07112019-signed
Optional Attachment-(1)-30102019
Form INC-22-03092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092019
Optional Attachment-(1)-03092019
Copies of the utility bills as mentioned above (not older than two months)-03092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190806
Form MGT-14-27072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Optional Attachment-(2)-11072019
Optional Attachment-(1)-11072019
Altered memorandum of association-11072019
Altered articles of association-11072019
Optional Attachment-(1)-26062019
Form GNL-2-22052019-signed
Optional Attachment-(3)-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
Form GNL-2-13052019-signed
Optional Attachment-(1)-13052019
Optional Attachment-(1)-09052019
Form GNL-2-08052019-signed