Company Information

CIN
Status
Date of Incorporation
14 February 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,533,098
Authorised Capital
2,000,000

Directors

Ragoorkuppusamy Chendikapathy
Ragoorkuppusamy Chendikapathy
Director/Designated Partner
about 2 years ago
Ommini Indira
Ommini Indira
Director/Designated Partner
over 2 years ago
Karthikeyan .
Karthikeyan .
Director/Designated Partner
about 3 years ago
. Sunitha
. Sunitha
Director/Designated Partner
about 3 years ago
Thulasi Padmanaban
Thulasi Padmanaban
Director/Designated Partner
over 6 years ago
Gajendran Soundari
Gajendran Soundari
Director/Designated Partner
about 7 years ago
Kaisetty Jayaraman Murugan
Kaisetty Jayaraman Murugan
Director/Designated Partner
about 7 years ago
Govindarajulu Rajachetty .
Govindarajulu Rajachetty .
Director/Designated Partner
about 8 years ago
Chinnaraj .
Chinnaraj .
Director/Designated Partner
over 8 years ago

Past Directors

Thulasi Banumathi .
Thulasi Banumathi .
Director
over 8 years ago
Murugan Vijaya
Murugan Vijaya
Director
over 8 years ago
Jayasrinivasan Kunnavalam Janakiraman
Jayasrinivasan Kunnavalam Janakiraman
Director
about 11 years ago
Chandikapathy Sivakumar
Chandikapathy Sivakumar
Director
about 12 years ago
Padmanabha Ramamoorthy
Padmanabha Ramamoorthy
Director
about 12 years ago
Karthikeyan Lavanya .
Karthikeyan Lavanya .
Director
about 12 years ago
Govindarjulu Prema
Govindarjulu Prema
Director
about 12 years ago
Balaji Adhikesavalu
Balaji Adhikesavalu
Director
about 12 years ago
Ommini Manoharan
Ommini Manoharan
Director
about 13 years ago
Gajendran .
Gajendran .
Director
over 18 years ago
Janakiraman Govindan
Janakiraman Govindan
Director
over 19 years ago
Munuswamy Adikesavalu
Munuswamy Adikesavalu
Director
about 23 years ago

Documents

Form NDH-3-17102020_signed
Amount of deposit accepted from each member -16102020
List of all members who joined during the period with PAN and complete residential address -16102020
List of all members with PAN and complete residential address -16102020
Form PAS-3-09072020_signed
Copy of Board or Shareholders? resolution-09072020
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.-09072020
Form PAS-3-04022020_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.-04022020
Copy of Board or Shareholders? resolution-04022020
share_xls2016_G20022513_RAPASIVA_20200111145257.xls
Shareholders-MGT_7_G19308733_RAPASIVA_20200109181559.xlsm
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form PAS-3-14122019_signed
Copy of Board or Shareholders? resolution-29112019
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.-29112019
Form GNL-2-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Optional Attachment-(1)-12102019
Form PAS-3-04102019_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.-04102019
Copy of Board or Shareholders? resolution-04102019
Notice of resignation;-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Form DIR-12-16082019_signed
Evidence of cessation;-16082019
Declaration by first director-16082019