Company Information

CIN
Status
Date of Incorporation
11 December 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
3,567,490
Authorised Capital
5,000,000

Directors

. Sumathi Annamalai
. Sumathi Annamalai
Director/Designated Partner
over 2 years ago
Ramachandran Giri
Ramachandran Giri
Director/Designated Partner
about 11 years ago

Past Directors

Manickam Alli
Manickam Alli
Director
about 7 years ago
Vaiyapuri Subbarayan
Vaiyapuri Subbarayan
Director
about 12 years ago
Nagarathnam Mahesh
Nagarathnam Mahesh
Director
about 15 years ago
Sambathkumar Logendiran
Sambathkumar Logendiran
Additional Director
over 16 years ago
Sellandi Chidambaram
Sellandi Chidambaram
Managing Director
about 17 years ago
Velusamy Gounder Karuppannan
Velusamy Gounder Karuppannan
Director
about 17 years ago
Ramachandran Vasudevaki
Ramachandran Vasudevaki
Director
about 18 years ago
Murugesan Poongodi
Murugesan Poongodi
Director
about 18 years ago
Arockiaraj Francis Fabiola Mary
Arockiaraj Francis Fabiola Mary
Director
about 19 years ago
Karuppannan Raja
Karuppannan Raja
Director
over 19 years ago
Subbarayan Kuzhanthayee
Subbarayan Kuzhanthayee
Director
over 19 years ago
Bedhu Sembian
Bedhu Sembian
Director
over 21 years ago
Palaniappan Murugesan
Palaniappan Murugesan
Director
over 26 years ago
Radhakrishnan Ramachandran
Radhakrishnan Ramachandran
Director
over 28 years ago

Documents

Form NDH-3-18122020_signed
List of all members with PAN and complete residential address -17122020
Amount of deposit accepted from each member -17122020
shares2017_G64696578_VENKYBALA_20191127120444.xlsx
Form DIR-12-24112019_signed
Form DIR-12-23112019_signed
Form AOC-4-20112019_signed
KbfShareholderslist_H35785195_VENKYBALA_20191119125359.xlsx
KbfShareholderslist2019_R13158175_VENKYBALA_20191119130346.xlsx
Form DIR-12-19112019_signed
Form MGT-7-19112019_signed
Form MGT-14-18112019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191118
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-13112019
Evidence of cessation;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Optional Attachment-(1)-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Form DIR-12-12112019_signed
Evidence of cessation;-11112019
Optional Attachment-(1)-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Form DIR-12-09112019_signed
Notice of resignation;-09112019
Evidence of cessation;-09112019
Altered memorandum of association-05112019
Altered articles of association-05112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019