Company Information

CIN
Status
Date of Incorporation
12 September 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
2,180,620
Authorised Capital
5,000,000

Directors

Pandaram Seetharaman .
Pandaram Seetharaman .
Additional Director
about 2 years ago

Past Directors

. Amer Singhc
. Amer Singhc
Additional Director
over 9 years ago
Dharmarajan Veerasekharan .
Dharmarajan Veerasekharan .
Additional Director
over 11 years ago
Amarsingh Kalaiselvi
Amarsingh Kalaiselvi
Additional Director
over 11 years ago
. Basker
. Basker
Additional Director
almost 12 years ago
Veeramani Mohana .
Veeramani Mohana .
Director
over 14 years ago
Sudhakumari Anburaj .
Sudhakumari Anburaj .
Director
over 16 years ago
Govindan Swamidurai
Govindan Swamidurai
Director
over 16 years ago
Thanjavur Kannusamy Natarajan
Thanjavur Kannusamy Natarajan
Director
about 19 years ago
Krishnaswamy Veeramani
Krishnaswamy Veeramani
Director
over 21 years ago

Documents

Form NDH-3-04042021_signed
Amount of deposit accepted from each member -31122020
List of all members who joined during the period with PAN and complete residential address -31122020
List of all members with PAN and complete residential address -31122020
Form NDH-3-29122020_signed
Amount of deposit accepted from each member -29122020
List of all members who joined during the period with PAN and complete residential address -29122020
List of all members with PAN and complete residential address -29122020
Shareholders2020_R70801386_GPORSELVAM1_20201112153404.xls
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form MGT-14-11112020_signed
Form DPT-3-11112020_signed
Optional Attachment-(1)-11112020
Directors report as per section 134(3)-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form DIR-12-11112020_signed
Form PAS-3-23032020_signed
Copy of Board or Shareholders? resolution-23032020
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.-23032020
Form PAS-3-04032020_signed
Copy of Board or Shareholders? resolution-04032020
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.-04032020
Form PAS-3-31012020_signed
Copy of Board or Shareholders? resolution-31012020
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.-31012020
Interest in other entities;-18012020
Form DIR-12-18012020_signed
Optional Attachment-(1)-18012020