Company Information

CIN
Status
Date of Incorporation
27 February 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Rangarajan .
Rangarajan .
Director/Designated Partner
over 2 years ago
Koorapati Praveen Kumar
Koorapati Praveen Kumar
Director/Designated Partner
almost 3 years ago
Kalpathi Subramanyam Aghoram
Kalpathi Subramanyam Aghoram
Director
over 15 years ago
Kalpathi Subramanian Suresh
Kalpathi Subramanian Suresh
Director
over 15 years ago
Kalpathi Subramaniam Ganesh
Kalpathi Subramaniam Ganesh
Director
over 15 years ago
Shivagnanam Rajasekaran .
Shivagnanam Rajasekaran .
Director
almost 16 years ago

Past Directors

Mangalam Venkata Samy Iyer Krishnamurthy
Mangalam Venkata Samy Iyer Krishnamurthy
Whole Time Director
over 24 years ago
Ramanujam Kuppusamy
Ramanujam Kuppusamy
Managing Director
about 25 years ago

Documents

Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form MGT-14-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form DPT-3-11122019-signed
Form DPT-3-02122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form MGT-7-31122018_signed
Form MGT-14-26032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190326
Altered memorandum of association-21032019
Altered articles of association-21032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032019
Form DIR-12-20032019_signed
Notice of resignation;-20032019
Evidence of cessation;-20032019
Optional Attachment-(1)-20032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018
Form AOC-4(XBRL)-31122018_signed
Form ADT-1-29032018_signed
Copy of resolution passed by the company-29032018
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-27032018
Copy of the intimation sent by company-27032018