Company Information
CIN
Status
Date of Incorporation
07 December 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
8,181,344
Authorised Capital
12,500,000
Directors
Dhakshinamoorthy Natarajan
Director/Designated Partner
about 2 years ago
about 2 years ago
Navaneethan Balaji
Director/Designated Partner
about 2 years ago
about 2 years ago
Subramanian Karthikeyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajamanickam Chandrasekaran
Whole Time Director
about 10 years ago
about 10 years ago
Hariharan Suresh Narayanan
Whole Time Director
about 10 years ago
about 10 years ago
Chidambaram Chettiar Kesavan
Whole Time Director
about 10 years ago
about 10 years ago
Selvarajan .
Director
about 12 years ago
about 12 years ago
Babu Janakiraman
Director
about 12 years ago
about 12 years ago
Gurusamy Elango
Director
over 18 years ago
over 18 years ago
Govindaraju Purushothaman
Director
about 20 years ago
about 20 years ago
Ramupillai Sukumar
Director
about 20 years ago
about 20 years ago
Lakshmanan Krishnakumar
Director
about 22 years ago
about 22 years ago
Somanathan Chettiar Machendran
Director
over 23 years ago
over 23 years ago
Kanagarathinam Jayachandran
Director
over 23 years ago
over 23 years ago
Sethuraman Baskaran
Director
over 23 years ago
over 23 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210409
Form MGT-14-08012021-signed
Form AOC-4-05012021-signed
Form ADT-1-28122020_signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-24122020
Approval letter of extension of financial year or AGM-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Approval letter for extension of AGM;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Altered memorandum of association-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(1)-27112020
Altered articles of association-27112020
Form DPT-3-13102020-signed
Form NDH-3-29092020_signed
Form NDH-3-26092020_signed
List of all members who joined during the period with PAN and complete residential address -24092020
List of all members with PAN and complete residential address -24092020
Optional Attachment-(1)-24092020
Amount of deposit accepted from each member -24092020
Auditor?s certificate-17092020
Form PAS-3-26052020_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.-26052020
Copy of Board or Shareholders? resolution-26052020
Form DPT-3-12032020-signed
Copy of Board or Shareholders? resolution-30012020
