Company Information

CIN
Status
Date of Incorporation
17 October 1981
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,468,500
Authorised Capital
3,000,000

Directors

Sampath Kumar Karthick Aravindan
Sampath Kumar Karthick Aravindan
Director/Designated Partner
over 2 years ago
Gajapathy Ashokapathy
Gajapathy Ashokapathy
Director/Designated Partner
over 2 years ago
Ramamurthy Srikanth
Ramamurthy Srikanth
Director/Designated Partner
almost 3 years ago
Malathi Mohan Murali
Malathi Mohan Murali
Director/Designated Partner
almost 4 years ago
Palani Rathna Prakash .
Palani Rathna Prakash .
Director/Designated Partner
about 8 years ago
Venkataramana .
Venkataramana .
Director
over 9 years ago

Past Directors

Janarthanam Vekataprasad
Janarthanam Vekataprasad
Additional Director
about 9 years ago
Kadambattur Nithyanandam Saroja
Kadambattur Nithyanandam Saroja
Director
almost 13 years ago
Ravichandran Vinayagamurthy
Ravichandran Vinayagamurthy
Director
almost 15 years ago
Venkataprasad Shanthi .
Venkataprasad Shanthi .
Director
about 15 years ago
Daggolu Loganathan Thulasiram
Daggolu Loganathan Thulasiram
Director
over 21 years ago
Gajapathy Varadharajulu .
Gajapathy Varadharajulu .
Director
almost 23 years ago

Documents

Evidence of cessation;-03122020
Notice of resignation;-03122020
Form DIR-12-03122020_signed
Form DPT-3-21112020_signed
Form NDH-3-18112020_signed
Amount of deposit accepted from each member -18112020
List of all members who joined during the period with PAN and complete residential address -18112020
List of all members with PAN and complete residential address -18112020
Form NDH-3-06112020_signed
Amount of deposit accepted from each member -06112020
List of all members with PAN and complete residential address -06112020
ListofShareholdersupto2016AGM_G20682530_CSPRAVEEN88_20191230153509.xlsx
Form MGT-7-21112019_signed
Form GNL-2-14112019-signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Optional Attachment-(1)-23102019
Form DPT-3-17102019
Auditor?s certificate-17102019
Evidence of cessation;-18092019
Form DIR-12-18092019_signed
Form PAS-3-09092019_signed
Copy of Board or Shareholders? resolution-09092019
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.-09092019
Form PAS-3-20082019_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.-20082019
Copy of Board or Shareholders? resolution-20082019
Form ADT-1-25042019_signed