Company Information

CIN
Status
Date of Incorporation
13 March 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
38,161,000
Authorised Capital
50,000,000

Directors

Shanmugam Elangovan
Shanmugam Elangovan
Director/Designated Partner
almost 3 years ago
Manali Mehta
Manali Mehta
Company Secretary
over 3 years ago
Preethi Shankar
Preethi Shankar
Director
about 10 years ago
Premkumar Ayyadurai Shanmugam
Premkumar Ayyadurai Shanmugam
Director/Designated Partner
almost 30 years ago

Past Directors

Anand Ramakrishnappa Dasarapalli
Anand Ramakrishnappa Dasarapalli
Company Secretary
over 6 years ago
Ramasamy .
Ramasamy .
Additional Director
over 11 years ago
Kumaran Sundarrao Sivanthi
Kumaran Sundarrao Sivanthi
Company Secretary
about 15 years ago
Rathinavel Ramesh
Rathinavel Ramesh
Director
almost 20 years ago
Velayudhan Narayanan Nair
Velayudhan Narayanan Nair
Director
almost 20 years ago
Venkatachalam Raja Subramanian
Venkatachalam Raja Subramanian
Director
almost 20 years ago
Kelavalavu Saravana Mudaliar Shanmugam
Kelavalavu Saravana Mudaliar Shanmugam
Director
over 25 years ago

Charges

29 December 2021
Others
0
29 December 2021
Others
0

Documents

Form MGT-7-17022021_signed
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(5)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(4)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4(XBRL)-30122020_signed
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
Evidence of cessation;-17112020
Form DIR-12-17112020_signed
Form ADT-1-19102020_signed
Form MR-1-19102020_signed
Copy of written consent given by auditor-19102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19102020
Copy of resolution passed by the company-19102020
Copy of shareholders resolution-19102020
Copy of board resolution-19102020
Form MGT-14-10102020_signed
Form MGT-15-10102020_signed
Optional Attachment-(1)-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Optional Attachment-(2)-13082020
Form DIR-12-13082020_signed
Optional Attachment-(3)-13082020