Company Information
CIN
Status
Date of Incorporation
07 April 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,895,210
Authorised Capital
10,000,000
Directors
Rajendran Santhanu
Director
about 10 years ago
about 10 years ago
Murugaraj Nambiraj
Director
about 10 years ago
about 10 years ago
Past Directors
Ramasamy Rajendran
Ceo(kmp)
about 8 years ago
about 8 years ago
Thangavel Chettiar Rengarajan
Director
about 9 years ago
about 9 years ago
Rengasamy Valarmathi
Whole Time Director
about 9 years ago
about 9 years ago
Durai Venkatraman .
Director
about 9 years ago
about 9 years ago
Sathiyamoorthy Haritha
Director
over 12 years ago
over 12 years ago
Dhuraivenkatraman Geetharani .
Additional Director
over 12 years ago
over 12 years ago
Dhenesh .
Director
about 13 years ago
about 13 years ago
Gnana Sundari
Director
almost 16 years ago
almost 16 years ago
. Murugaraj
Whole Time Director
over 18 years ago
over 18 years ago
Venkatasubba Rao Gopalan
Director
over 19 years ago
over 19 years ago
Documents
Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Form NDH-3-11112020_signed
Amount of deposit accepted from each member -10112020
List of all members who joined during the period with PAN and complete residential address -10112020
List of all members with PAN and complete residential address -10112020
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form AOC-4-09112020_signed
Form NDH-3-01082020_signed
List of all members who joined during the period with PAN and complete residential address -01082020
List of all members with PAN and complete residential address -01082020
Amount of deposit accepted from each member -01082020
Form MR-1-24072020_signed
Copy of shareholders resolution-24072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24072020
Form PAS-3-11062020_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.-11062020
Copy of Board or Shareholders? resolution-11062020
Form PAS-3-25012020_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.-25012020
Copy of Board or Shareholders? resolution-25012020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200102
Form MGT-14-26122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Altered articles of association-12122019
Altered memorandum of association-12122019
Form AOC-4-14112019-signed
