Company Information

CIN
Status
Date of Incorporation
28 January 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,128,740
Authorised Capital
6,500,000

Directors

Shanmugam Kamalakannan
Shanmugam Kamalakannan
Director/Designated Partner
over 2 years ago
Shanmugam Singaravelan
Shanmugam Singaravelan
Director/Designated Partner
over 2 years ago
Sankarapandy Balasubramanian
Sankarapandy Balasubramanian
Director/Designated Partner
over 15 years ago

Past Directors

Alagar Solai Raj
Alagar Solai Raj
Director
about 17 years ago
Karuppusamy Alagar Solairaj
Karuppusamy Alagar Solairaj
Whole Time Director
about 17 years ago
Subramanian Karthikeyan
Subramanian Karthikeyan
Director
over 18 years ago
Navaneethan Balaji
Navaneethan Balaji
Director
over 18 years ago
Chidambaram Chettiar Kesavan
Chidambaram Chettiar Kesavan
Director
almost 27 years ago

Documents

List of share holders, debenture holders;-09062020
Form MGT-7-09062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
Form AOC-4-05062020_signed
Form ADT-1-27042019_signed
Copy of resolution passed by the company-27042019
Copy of the intimation sent by company-27042019
Copy of written consent given by auditor-27042019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Form AOC-4-030316.OCT
Form MGT-7-020316.OCT
Copy Of Financial Statements as per section 134-290216.PDF
Form ADT-1-160216.OCT
Form PAS-3-071115.OCT
List of allottees-041115.PDF
Resltn passed by the BOD-041115.PDF
Form PAS-3-130315.OCT
List of allottees-130315.PDF
Resltn passed by the BOD-130315.PDF
Form PAS-3-261214.OCT
Resltn passed by the BOD-261214.PDF
List of allottees-261214.PDF
Resltn passed by the BOD-201214.PDF