Company Information

CIN
Status
Date of Incorporation
23 August 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,646,688
Authorised Capital
3,000,000

Directors

Periakaruppan Sivagami
Periakaruppan Sivagami
Director/Designated Partner
over 2 years ago
. Guganesan
. Guganesan
Director/Designated Partner
about 7 years ago
Sekar Devi
Sekar Devi
Director/Designated Partner
about 7 years ago
. Meenakshi
. Meenakshi
Director
about 9 years ago
. Umarani
. Umarani
Director
about 9 years ago
. Lakshumanan
. Lakshumanan
Director
about 9 years ago

Past Directors

Thilagavathy Muthuraman
Thilagavathy Muthuraman
Additional Director
almost 11 years ago
Sathappan Meenatchi
Sathappan Meenatchi
Additional Director
almost 11 years ago
Kamala Alagappan
Kamala Alagappan
Director
about 14 years ago
. Govindaraj
. Govindaraj
Director
almost 15 years ago
Thirunavukkarasu Sekar
Thirunavukkarasu Sekar
Director
about 18 years ago
. Udayammai
. Udayammai
Director
over 19 years ago
Muthusamy Sandhanakrishnan Rajendran
Muthusamy Sandhanakrishnan Rajendran
Director
over 19 years ago
Annamali Chettiar Chellapan
Annamali Chettiar Chellapan
Director
over 19 years ago
Annamalai Chettiar Somasundaram
Annamalai Chettiar Somasundaram
Director
over 19 years ago
Arunachalam Muthuraman
Arunachalam Muthuraman
Director
about 21 years ago
Planiappan Chettiar Planiappan
Planiappan Chettiar Planiappan
Director
over 24 years ago
Govindaraj Vadivu
Govindaraj Vadivu
Director
about 25 years ago

Documents

Form NDH-3-05032021_signed
Amount of deposit accepted from each member -10122020
List of all members with PAN and complete residential address -10122020
List of all members who joined during the period with PAN and complete residential address -10122020
Form NDH-3-06112020_signed
List of all members with PAN and complete residential address -06112020
Amount of deposit accepted from each member -06112020
List of all members who joined during the period with PAN and complete residential address -06112020
Form DPT-3-03022020-signed
Form PAS-3-23112019_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.-23112019
Copy of Board or Shareholders? resolution-23112019
Form GNL-2-18112019-signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form ADT-1-17052019_signed
Form DPT-3-16052019-signed
Form GNL-2-30042019-signed
Form PAS-3-29042019_signed
Optional Attachment-(1)-29042019
Copy of Board or Shareholders? resolution-29042019
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.-29042019
Copy of written consent given by auditor-22042019