Company Information

CIN
Status
Date of Incorporation
26 December 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Patchirajulu Dheena
Patchirajulu Dheena
Director
over 10 years ago
Venkataraman Balavivek
Venkataraman Balavivek
Director/Designated Partner
over 10 years ago
Govindasamy .
Govindasamy .
Director
over 10 years ago
Venkataraman Chelliah
Venkataraman Chelliah
Director/Designated Partner
over 10 years ago
Saral Thangam
Saral Thangam
Director
almost 13 years ago
Ramaswamy Gopalakrishnan
Ramaswamy Gopalakrishnan
Director
over 14 years ago
Srinivasan Ramasamy
Srinivasan Ramasamy
Director
over 14 years ago
Kanniah Pandy
Kanniah Pandy
Director
over 14 years ago
Varadharajan Saraswathy
Varadharajan Saraswathy
Director
over 14 years ago
Veerabadhran Sankaranarayanan
Veerabadhran Sankaranarayanan
Director/Designated Partner
almost 35 years ago

Past Directors

Pandian Veeralakshmi
Pandian Veeralakshmi
Additional Director
over 9 years ago
Veerabadran Pandian
Veerabadran Pandian
Additional Director
over 9 years ago
Pandy Anandkumar
Pandy Anandkumar
Additional Director
over 9 years ago
Venkataraman Sucharita
Venkataraman Sucharita
Additional Director
over 9 years ago
. Marlyn Jude
. Marlyn Jude
Additional Director
about 11 years ago
Francis Soruban Jude
Francis Soruban Jude
Additional Director
about 11 years ago
Krishna Murthy
Krishna Murthy
Director
over 14 years ago
Natarajan Gopalakrishnasamy
Natarajan Gopalakrishnasamy
Managing Director
almost 17 years ago
Dett Rajapandian
Dett Rajapandian
Director
over 19 years ago
Jeyaraj Johnson Sundararaj
Jeyaraj Johnson Sundararaj
Director
over 22 years ago
James Peria Nayagam Srinivasan Chandrapaul
James Peria Nayagam Srinivasan Chandrapaul
Director
over 29 years ago
Marimuthu Pillai Ramasubramanian
Marimuthu Pillai Ramasubramanian
Director
about 33 years ago
Venkatasamy Kamatchi Naidu
Venkatasamy Kamatchi Naidu
Director
almost 35 years ago
Sangu Kali Marimuthu Palanevel
Sangu Kali Marimuthu Palanevel
Director
almost 35 years ago

Documents

Form DPT-3-11112019-signed
Form DPT-3-06112019-signed
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
Auditor?s certificate-30062019
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Notice of resignation;-21032019
Form DIR-12-21032019_signed
Evidence of cessation;-21032019
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form ADT-1-28092018_signed
Copy of written consent given by auditor-28092018
Copy of the intimation sent by company-28092018
Copy of resolution passed by the company-28092018
Form MGT-14-26032018-signed
Optional Attachment-(1)-19032018