Company Information
CIN
Status
Date of Incorporation
20 October 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,465,558
Authorised Capital
5,000,000
Directors
Thambi Kalaignan Abinaya
Director/Designated Partner
over 2 years ago
over 2 years ago
. Indira
Director/Designated Partner
about 4 years ago
about 4 years ago
Shanmugam Saravanan
Director/Designated Partner
about 4 years ago
about 4 years ago
Thambikalaignan Chinnannan
Director
about 19 years ago
about 19 years ago
Janakiraman Sanakiraman Uttamkumar
Director
about 21 years ago
about 21 years ago
Lakshminarasimha Ayyalu Somayaji
Director
over 28 years ago
over 28 years ago
Past Directors
Sundaram Srinivasan
Additional Director
about 5 years ago
about 5 years ago
Uttamkumar Preetam Karthik .
Additional Director
almost 10 years ago
almost 10 years ago
. Malempati Krishnamurthy
Additional Director
almost 11 years ago
almost 11 years ago
. Priyakrishnamurthy
Director
about 12 years ago
about 12 years ago
Velayudham Sankarasubbaiyan
Additional Director
over 12 years ago
over 12 years ago
. Narasimalu Kannappan
Director
about 13 years ago
about 13 years ago
Kalahasti Munirathnam
Whole Time Director
about 13 years ago
about 13 years ago
Tara Natarajan
Director
almost 17 years ago
almost 17 years ago
Meiyappan Odayappan
Whole Time Director
about 19 years ago
about 19 years ago
Documents
Form NDH-3-03042021_signed
Form DIR-12-05032021_signed
List of all members who joined during the period with PAN and complete residential address -31122020
List of all members with PAN and complete residential address -31122020
Amount of deposit accepted from each member -31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Optional Attachment-(1)-20112020
Form DPT-3-11112020-signed
Optional Attachment-(1)-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form DIR-12-07112020_signed
Auditor?s certificate-01102020
Form MGT-14-27092020_signed
Form MGT-14-27092020_signed
Form GNL-2-18062020-signed
Optional Attachment-(1)-13062020
Form PAS-3-08062020_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.-08062020
Copy of Board or Shareholders? resolution-08062020
31032016ShareholdersMGT7_G25353228_PTPONNAIAH_20200201184210.xlsm
Form PAS-3-14012020_signed
Copy of Board or Shareholders? resolution-14012020
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.-14012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-12122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019
