Company Information

CIN
Status
Date of Incorporation
15 December 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
24,250,000
Authorised Capital
30,000,000

Directors

Gurusamy Chinnasamy
Gurusamy Chinnasamy
Director/Designated Partner
about 8 years ago
. Vaani Raghupathy
. Vaani Raghupathy
Director/Designated Partner
about 8 years ago
Venkataraman Balavivek
Venkataraman Balavivek
Director/Designated Partner
about 9 years ago
Patchirajulu Dheena
Patchirajulu Dheena
Director
over 10 years ago
Venkataraman Chelliah
Venkataraman Chelliah
Director/Designated Partner
over 10 years ago
Kanniah Pandy
Kanniah Pandy
Director
almost 15 years ago
Saral Thangam
Saral Thangam
Director
about 15 years ago
Srinivasan Ramasamy
Srinivasan Ramasamy
Director
about 15 years ago
Govindasamy .
Govindasamy .
Director
over 20 years ago

Past Directors

Govindaswamy Krishnamurthy
Govindaswamy Krishnamurthy
Director
about 9 years ago
Pandian Veeralakshmi
Pandian Veeralakshmi
Director
about 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
Francis Soruban Jude
Francis Soruban Jude
Additional Director
about 11 years ago
Ramaswamy Gopalakrishnan
Ramaswamy Gopalakrishnan
Director
about 15 years ago
Natarajan Gopalakrishnasamy
Natarajan Gopalakrishnasamy
Managing Director
almost 17 years ago
Dett Rajapandian
Dett Rajapandian
Director
over 19 years ago
Varadharajan Saraswathy
Varadharajan Saraswathy
Director
over 19 years ago
Dorai Pandian
Dorai Pandian
Director
almost 21 years ago
Krishna Murthy
Krishna Murthy
Director
about 23 years ago
Jeyaraj Johnson Sundararaj
Jeyaraj Johnson Sundararaj
Director
over 24 years ago
James Peria Nayagam Srinivasan Chandrapaul
James Peria Nayagam Srinivasan Chandrapaul
Director
almost 33 years ago
Veerabadhran Sankaranarayanan
Veerabadhran Sankaranarayanan
Director
over 36 years ago
Marimuthu Pillai Ramasubramanian
Marimuthu Pillai Ramasubramanian
Director
almost 39 years ago
Venkatasamy Kamatchi Naidu
Venkatasamy Kamatchi Naidu
Director
almost 39 years ago
Sangu Kali Marimuthu Palanevel
Sangu Kali Marimuthu Palanevel
Director
almost 39 years ago

Documents

Form MGT-14-25022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Optional Attachment-(2)-25022020
Optional Attachment-(1)-25022020
Form PAS-3-10102019_signed
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Optional Attachment-(1)-10102019
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.-10102019
Copy of Board or Shareholders? resolution-10102019
Optional Attachment-(3)-10102019
Complete record of private placement offers and acceptances in Form PAS-5.-10102019
Evidence of cessation;-10102019
Form DIR-12-10102019_signed
Notice of resignation;-10102019
Directors report as per section 134(3)-04102019
Optional Attachment-(2)-04102019
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
Form AOC-4-04102019_signed
Form MGT-7-04102019_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
Form DIR-12-20062019_signed
Notice of resignation;-20062019
Evidence of cessation;-20062019
Evidence of cessation;-18122018