Company Information

CIN
Status
Date of Incorporation
08 April 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,736,021
Authorised Capital
10,000,000

Directors

Ramanatha Pillai Meenakumari
Ramanatha Pillai Meenakumari
Director/Designated Partner
about 7 years ago
Balakrishnan Bhaskaran
Balakrishnan Bhaskaran
Director/Designated Partner
about 7 years ago
Mari Sundaram
Mari Sundaram
Director
over 11 years ago

Past Directors

Arugaperumal Lekshmanaperumal
Arugaperumal Lekshmanaperumal
Director
over 11 years ago
Kumaraswamy Pillai Olaganathan
Kumaraswamy Pillai Olaganathan
Director
over 11 years ago
Velayuthaperumal Pillai Manickavasagom Pillay
Velayuthaperumal Pillai Manickavasagom Pillay
Director
over 11 years ago
Neelakandapillai Kumar
Neelakandapillai Kumar
Director
about 17 years ago
Nallaperumal Pazhani
Nallaperumal Pazhani
Director
about 17 years ago
Thanumalayaperumal Subramonia Pillai
Thanumalayaperumal Subramonia Pillai
Director
about 19 years ago
Lekshmanaperumal Arumuga Perumal
Lekshmanaperumal Arumuga Perumal
Director
about 19 years ago
Sudalayandi Pillai Poonkodi
Sudalayandi Pillai Poonkodi
Director
about 20 years ago
Murugesa Pillai Malathy
Murugesa Pillai Malathy
Director
about 20 years ago
Bhagavathiappan Malini
Bhagavathiappan Malini
Director
about 20 years ago

Documents

Form DPT-3-30012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(2)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(3)-02122019
Optional Attachment-(1)-02122019
Form AOC-4-02122019_signed
Form DPT-3-01082019
Form PAS-3-01082019_signed
Auditor?s certificate-01082019
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.-01082019
Copy of Board or Shareholders? resolution-01082019
Form DIR-12-17052019_signed
Form DIR-12-29042019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Notice of resignation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29122018
Form ADT-1-12112018_signed