Company Information
CIN
Status
Date of Incorporation
12 June 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,674,110
Authorised Capital
40,000,000
Directors
Ragu Ramanujam
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Rengasamy Manikandan
Additional Director
over 9 years ago
over 9 years ago
Satchinathan Ramanujam Ravi
Managing Director
over 9 years ago
over 9 years ago
Sambamoorthy Sridhar
Director
over 9 years ago
over 9 years ago
Asokan Radhakrishnan
Whole Time Director
over 10 years ago
over 10 years ago
Govindasamy Arangaperumal
Director
over 10 years ago
over 10 years ago
Meikkappa Velalar Chinnakkannu
Director
over 10 years ago
over 10 years ago
Samiayyan .
Director
about 11 years ago
about 11 years ago
Kuppusamy Selvam
Director
over 11 years ago
over 11 years ago
Annamalai Kasiviswanathan Perumal
Whole Time Director
almost 13 years ago
almost 13 years ago
Ramanujam Satchinathan
Managing Director
about 15 years ago
about 15 years ago
Senthamarai Rajagopal .
Director
over 16 years ago
over 16 years ago
. Muruganandam
Director
about 18 years ago
about 18 years ago
Veerasamy Kalyanasundaram
Director
about 18 years ago
about 18 years ago
Subramanian Kannan
Director
over 20 years ago
over 20 years ago
Documents
Form ADT-3-15012020_signed
Resignation letter-15012020
Form ADT-1-10012020_signed
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Form ADT-3-09012020_signed
Resignation letter-09012020
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form PAS-3-15102019_signed
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.-15102019
Copy of Board or Shareholders? resolution-15102019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-27122018_signed
Optional Attachment-(2)-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-04122018
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
