Company Information

CIN
Status
Date of Incorporation
07 May 1965
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Rajendran .
Rajendran .
Director/Designated Partner
about 2 years ago
Deepak Kumar Subbiah Balraj
Deepak Kumar Subbiah Balraj
Director/Designated Partner
over 2 years ago
Gopalakrishnan Palanisamy .
Gopalakrishnan Palanisamy .
Director/Designated Partner
over 2 years ago
Britto Mariajoseph
Britto Mariajoseph
Director/Designated Partner
over 2 years ago
Nagarajan Sreedhar
Nagarajan Sreedhar
Director/Designated Partner
over 2 years ago
Karuppannan Natrayan Prabhu .
Karuppannan Natrayan Prabhu .
Director/Designated Partner
about 6 years ago
Thuvarapalayam Viswanathan Chandrasekaran
Thuvarapalayam Viswanathan Chandrasekaran
Director/Designated Partner
over 7 years ago
Veerappan Ramasubramani
Veerappan Ramasubramani
Director
about 15 years ago
Beela Rajesh
Beela Rajesh
Additional Director
over 16 years ago

Past Directors

Charles Jenma Kumar Maria Joseph
Charles Jenma Kumar Maria Joseph
Director
about 9 years ago
Ramasamy Anand
Ramasamy Anand
Additional Director
almost 11 years ago
Matangaiah Chetty Ramakrishnudu
Matangaiah Chetty Ramakrishnudu
Director
about 19 years ago
M C Ranjith Kumar
M C Ranjith Kumar
Director
about 19 years ago
Marappan Selvan
Marappan Selvan
Director
about 19 years ago
Ahamed Syed Abdul Khader
Ahamed Syed Abdul Khader
Director
almost 20 years ago
Valajha Dhanasekar Nagarajan
Valajha Dhanasekar Nagarajan
Director
almost 20 years ago
Veer Chand Jain
Veer Chand Jain
Director
almost 20 years ago
Mannar Chettiar Selvaraj
Mannar Chettiar Selvaraj
Director
almost 20 years ago
Govindarajan Mathivathanan
Govindarajan Mathivathanan
Director
almost 21 years ago

Documents

Form AOC-4-14112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Directors report as per section 134(3)-21102023
Form AOC-4-21102023
Form MGT-14-28102022-signed
Form AOC-4-24102022_signed
Directors report as per section 134(3)-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Altered articles of association-14102022
Form ADT-1-11102022
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form MGT-14-01092022_signed
Altered articles of association-01092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022
Form MGT-7-26122021_signed
Optional Attachment-(1)-24122021
Form MGT-14-23102021_signed
Optional Attachment-(1)-23102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102021
Directors report as per section 134(3)-23102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102021
Form AOC-4-23102021_signed
Form ADT-1-22102021_signed
Copy of written consent given by auditor-22102021
Copy of resolution passed by the company-22102021
Form MGT-7-22032021_signed
Optional Attachment-(1)-16032021
Approval letter for extension of AGM;-16032021