Company Information
CIN
Status
Date of Incorporation
29 December 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
2,633,874
Authorised Capital
3,000,000
Directors
Pillai Desikavinayagom
Director/Designated Partner
over 2 years ago
over 2 years ago
Poovanpillai Chidambaram
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kaliappa Pillai Thanuvinayakan
Director
almost 5 years ago
almost 5 years ago
Velayudhan Pillai Subramaniam
Director/Designated Partner
about 5 years ago
about 5 years ago
Namasivayagam Pillai Chidambara Kumar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Nallasivam Pillai Chockalingam Pillai
Director/Designated Partner
about 6 years ago
about 6 years ago
Parameswaranpillai Venkateshwaran
Director/Designated Partner
about 7 years ago
about 7 years ago
Nainar Muthu Krishnan
Director/Designated Partner
over 9 years ago
over 9 years ago
Kumaresapillai Gowthaman
Director/Designated Partner
over 9 years ago
over 9 years ago
Parathesia Pillai Asokan
Director/Designated Partner
about 10 years ago
about 10 years ago
Kolappa Thanu Pillai
Director
over 19 years ago
over 19 years ago
Past Directors
. Mathavenpillai
Director
almost 11 years ago
almost 11 years ago
Parmanayagampillai Muthuswamy Pillai
Director
over 11 years ago
over 11 years ago
Matehvan Pillai Mathevan Pillai
Director
over 12 years ago
over 12 years ago
Veerani Viswaraja Pillai Uma Maheswaran
Director
over 12 years ago
over 12 years ago
Kaliappanpillai Apathukathapillai
Director
over 13 years ago
over 13 years ago
Ramachandran Narayanan
Director
over 14 years ago
over 14 years ago
Nainar Ayyappan
Director
over 14 years ago
over 14 years ago
Sree Padmanabha Pillai Namasivayakam
Director
over 14 years ago
over 14 years ago
Kumaresa Pillai Thanappan
Director
almost 16 years ago
almost 16 years ago
Ramiahpillai Swamykkanoopillai
Director
over 16 years ago
over 16 years ago
Kannappa Pillai Ulaganatha Pillai
Director
over 18 years ago
over 18 years ago
Muthiah Pillai Thiraviam
Director
over 19 years ago
over 19 years ago
Chenthilperumal Pillai Kolappa Pillai
Director
about 20 years ago
about 20 years ago
. Paramarthalingam Pillai Perumal Pillai
Director
about 21 years ago
about 21 years ago
Sivasubramoniapillai Vallinayagampillai
Director
over 21 years ago
over 21 years ago
Manickavasakam Pillai Sudalayandi Pillai
Director
over 24 years ago
over 24 years ago
Documents
Form DIR-12-04042021_signed
Form DPT-3-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Declaration by first director-30122020
Declaration by first director-04122020
Form DIR-12-04122020_signed
Form MGT-14-12112020-signed
Optional Attachment-(3)-31102020
Optional Attachment-(2)-31102020
Altered articles of association-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Altered memorandum of association-31102020
Optional Attachment-(1)-31102020
Form DIR-12-30102020_signed
Notice of resignation;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Evidence of cessation;-30102020
Form DPT-3-30012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form PAS-3-31072019_signed
Form DPT-3-30072019
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.-30072019
Auditor?s certificate-30072019
Copy of Board or Shareholders? resolution-30072019
