Company Information
CIN
Status
Date of Incorporation
30 October 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,076,781
Authorised Capital
10,000,000
Directors
. Sivakami
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajasekar Preethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramasamy Kalyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramanujam Vasudevan
Director/Designated Partner
over 2 years ago
over 2 years ago
Somasundaram Ramadoss
Director/Designated Partner
over 2 years ago
over 2 years ago
. Prasanna
Director/Designated Partner
over 2 years ago
over 2 years ago
. Hema Manoharan
Director/Designated Partner
about 5 years ago
about 5 years ago
Kavitha .
Director/Designated Partner
about 7 years ago
about 7 years ago
Rajalakshmi .
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Vaidyanatha Iyer Raghunathan .
Director
about 12 years ago
about 12 years ago
Rajasekar .
Additional Director
over 12 years ago
over 12 years ago
Manikannan Krishnamoorthy .
Additional Director
over 12 years ago
over 12 years ago
Malliga Vasudevan
Additional Director
over 12 years ago
over 12 years ago
Karuppiah Ramaswamy
Additional Director
over 12 years ago
over 12 years ago
Ramadoss Sumathy
Additional Director
over 12 years ago
over 12 years ago
Kalimuthu Manoharan
Director
over 15 years ago
over 15 years ago
Mohan Muthukrishnan
Director
over 15 years ago
over 15 years ago
Chandrasekaran .
Director
about 18 years ago
about 18 years ago
Lakshmiramanan Krishnakumar .
Director
over 19 years ago
over 19 years ago
Documents
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form DIR-12-16112020_signed
Optional Attachment-(1)-14112020
Form NDH-3-29102020_signed
List of all members with PAN and complete residential address -29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of all members who joined during the period with PAN and complete residential address -29102020
Amount of deposit accepted from each member -29102020
Form AOC-4-29102020_signed
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Evidence of cessation;-17092020
Optional Attachment-(1)-17092020
Form DIR-12-17092020_signed
Notice of resignation;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form DPT-3-04082020-signed
Form NDH-3-29042020_signed
Form PAS-3-29042020_signed
List of all members with PAN and complete residential address -29042020
Copy of Board or Shareholders? resolution-29042020
Amount of deposit accepted from each member -29042020
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.-29042020
List of all members who joined during the period with PAN and complete residential address -29042020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form GNL-2-14112019-signed
Optional Attachment-(1)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
