Company Information
CIN
Status
Date of Incorporation
03 November 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,613,670
Authorised Capital
4,000,000
Directors
Tarunvel Murali
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijaya Baskar Muthukumar
Director/Designated Partner
about 7 years ago
about 7 years ago
Sakthivel .
Director/Designated Partner
about 7 years ago
about 7 years ago
Jagadeesan .
Director/Designated Partner
about 7 years ago
about 7 years ago
Deepak Kumar
Director/Designated Partner
about 7 years ago
about 7 years ago
Anjanavannan Mukil Vannan
Director/Designated Partner
about 7 years ago
about 7 years ago
Andal Gandhi
Director/Designated Partner
about 7 years ago
about 7 years ago
Sunil Kumar .
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Thiruvaimozhi .
Director
about 16 years ago
about 16 years ago
Akila .
Director
about 16 years ago
about 16 years ago
Sankker .
Director
about 16 years ago
about 16 years ago
Bhuvaneswari .
Director
about 16 years ago
about 16 years ago
Srichand .
Director
over 19 years ago
over 19 years ago
Muthulrishnan Linga Reddiar
Director
about 20 years ago
about 20 years ago
Murali Thangavel
Director
about 21 years ago
about 21 years ago
Thangavel Kuppusamy
Director
about 21 years ago
about 21 years ago
Senakraj Jain
Director
over 21 years ago
over 21 years ago
Shanthi Vijayabaskar
Director
over 21 years ago
over 21 years ago
Mugilvannan Gandhi
Director
over 21 years ago
over 21 years ago
Shekhar Sivasubramaniam
Managing Director
over 21 years ago
over 21 years ago
Documents
Form NDH-3-28122020_signed
List of all members with PAN and complete residential address -26122020
Amount of deposit accepted from each member -26122020
List of all members who joined during the period with PAN and complete residential address -26122020
Form NDH-3-03122020_signed
Amount of deposit accepted from each member -02122020
List of all members who joined during the period with PAN and complete residential address -02122020
List of all members with PAN and complete residential address -02122020
Form AOC-4-05042020-signed
Form ADT-1-24032020_signed
Form MGT-7-24032020_signed
List of share holders, debenture holders;-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Copy of resolution passed by the company-20032020
Copy of the intimation sent by company-20032020
Copy of written consent given by auditor-20032020
Form DPT-3-05122019-signed
Auditor?s certificate-29062019
Form PAS-3-29042019_signed
Copy of Board or Shareholders? resolution-27042019
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.-27042019
Form MGT-7-21032019_signed
List of share holders, debenture holders;-14032019
Form PAS-3-25012019_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.-25012019
Copy of Board or Shareholders? resolution-25012019
Form AOC-4-18012019-signed
Form PAS-3-09012019_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.-08012019
Copy of Board or Shareholders? resolution-08012019
