Company Information

CIN
Status
Date of Incorporation
18 December 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
1,910,580
Authorised Capital
5,000,000

Directors

. Basker
. Basker
Additional Director
about 2 years ago

Past Directors

Kumaresan Veerasamy .
Kumaresan Veerasamy .
Additional Director
about 10 years ago
Selviu .
Selviu .
Additional Director
over 11 years ago
Pandaram Seetharaman .
Pandaram Seetharaman .
Director
over 11 years ago
Sudhakumari Anburaj .
Sudhakumari Anburaj .
Director
over 12 years ago
Nagappapillai Krishnan .
Nagappapillai Krishnan .
Director
over 12 years ago
Paranjothi .
Paranjothi .
Director
almost 15 years ago
Thanjavur Kannusamy Natarajan
Thanjavur Kannusamy Natarajan
Director
over 15 years ago
Veeramani Mohana .
Veeramani Mohana .
Director
about 19 years ago
Krishnaswamy Veeramani
Krishnaswamy Veeramani
Director
about 20 years ago
Govindan Swamidurai
Govindan Swamidurai
Director
about 20 years ago

Documents

Form DPT-3-09122020_signed
SH_R70215884_GPORSELVAM1_20201110105413.xlsm
Form MGT-14-06112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Form PAS-3-11062020_signed
Copy of Board or Shareholders? resolution-11062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062020
Form PAS-3-23032020_signed
Copy of Board or Shareholders? resolution-23032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032020
Form PAS-3-04032020_signed
Copy of Board or Shareholders? resolution-04032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032020
Form PAS-3-28012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28012020
Copy of Board or Shareholders? resolution-28012020
Form PAS-3-07012020_signed
Copy of Board or Shareholders? resolution-07012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012020
Form PAS-3-24112019_signed
Form PAS-3-23112019_signed
Copy of Board or Shareholders? resolution-23112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112019