Company Information

CIN
Status
Date of Incorporation
06 March 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
2,235,556
Authorised Capital
4,000,000

Directors

Arcot Parthasarathy Venugopal Arcot Parthasarathy Venugopal
Arcot Parthasarathy Venugopal Arcot Parthasarathy Venugopal
Director/Designated Partner
over 2 years ago
Ezekielbetes Ananthanathan Chandrasekaran
Ezekielbetes Ananthanathan Chandrasekaran
Director/Designated Partner
about 5 years ago
Sofia Rajasekaran
Sofia Rajasekaran
Director/Designated Partner
about 5 years ago
Kesavadev .
Kesavadev .
Director/Designated Partner
about 7 years ago
Chenganavaram Veeraragavan Krishnakumar
Chenganavaram Veeraragavan Krishnakumar
Director/Designated Partner
almost 9 years ago

Past Directors

Purushothaman Venkataraman
Purushothaman Venkataraman
Additional Director
over 3 years ago
Rameshbabu Maheswari
Rameshbabu Maheswari
Director
about 8 years ago
Rindra Venugopal
Rindra Venugopal
Director
about 11 years ago
Visamber Dayal Bhagavathiprasad
Visamber Dayal Bhagavathiprasad
Director
about 11 years ago
Lakshmi Santhanakrishnan .
Lakshmi Santhanakrishnan .
Director
about 11 years ago
Chenganavaram Kaviapillai Verra Ragavan .
Chenganavaram Kaviapillai Verra Ragavan .
Director
about 11 years ago
Chandrika .
Chandrika .
Director
about 12 years ago
Parthasarathy Rajasekaran .
Parthasarathy Rajasekaran .
Director
about 13 years ago
Venkataraman Sathya .
Venkataraman Sathya .
Director
about 13 years ago
Rajasekaran Emmanuel Lionelpraveenkumar
Rajasekaran Emmanuel Lionelpraveenkumar
Director
over 15 years ago
Ashok .
Ashok .
Director
over 15 years ago
Ezekiel Betes .
Ezekiel Betes .
Director
over 15 years ago
Subramanian .
Subramanian .
Director
over 21 years ago
Mallatha Krishnanair Chandrasekaran
Mallatha Krishnanair Chandrasekaran
Whole Time Director
over 21 years ago
Rajasekaran Vedanayaki
Rajasekaran Vedanayaki
Director
over 21 years ago

Documents

Form NDH-3-31102020_signed
Amount of deposit accepted from each member -29102020
List of all members who joined during the period with PAN and complete residential address -29102020
Optional Attachment-(3)-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
List of all members with PAN and complete residential address -29102020
Form MGT-7-23102020_signed
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Form MGT-14-15102020_signed
Form DIR-12-15102020_signed
Form AOC-4-15102020_signed
Form DPT-3-13102020-signed
Directors report as per section 134(3)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Form NDH-3-03102020_signed
List of all members with PAN and complete residential address -30092020
List of all members who joined during the period with PAN and complete residential address -30092020
Optional Attachment-(1)-30092020
Amount of deposit accepted from each member -30092020
Optional Attachment-(1)-19092020
Form DIR-12-25062020_signed
Notice of resignation;-20062020
Optional Attachment-(1)-20062020
Evidence of cessation;-20062020