Company Information

CIN
Status
Date of Incorporation
05 October 1960
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
463,584.74
Authorised Capital
0

Directors

. Chandran
. Chandran
Director/Designated Partner
over 2 years ago
Girish Pandian
Girish Pandian
Director/Designated Partner
over 2 years ago
. Vinodkannan
. Vinodkannan
Director/Designated Partner
about 4 years ago
. Srikanth
. Srikanth
Director/Designated Partner
about 4 years ago
Perumal Ramachandran
Perumal Ramachandran
Director/Designated Partner
over 5 years ago
Velayudham Kanakambaram
Velayudham Kanakambaram
Director
almost 17 years ago
Chellaiah Sekaran
Chellaiah Sekaran
Director
almost 18 years ago
Soman Vijayakumar
Soman Vijayakumar
Director/Designated Partner
almost 18 years ago
Venugopal Sudarshan
Venugopal Sudarshan
Director
over 18 years ago
. Gulam Khader Basha
. Gulam Khader Basha
Director
over 18 years ago

Past Directors

Avilissery Ramakrishnan Narayanan Kutty
Avilissery Ramakrishnan Narayanan Kutty
Director
almost 17 years ago
Srinivasan Viswanathan
Srinivasan Viswanathan
Director
almost 17 years ago
Ramachandran Kannan
Ramachandran Kannan
Director
almost 18 years ago
Neelakandan Rajasekar
Neelakandan Rajasekar
Director
almost 18 years ago
Abdul Razak Osman
Abdul Razak Osman
Director
almost 18 years ago
Muthuswamy Periaswamy Gounder
Muthuswamy Periaswamy Gounder
Director
over 18 years ago
Somasundaram Krishnasamy
Somasundaram Krishnasamy
Director
over 18 years ago
Babu Sundarrao
Babu Sundarrao
Director
over 18 years ago
Arjunan Perumal
Arjunan Perumal
Director
over 18 years ago
Arunachalam Mariyappan Kanahamurthy
Arunachalam Mariyappan Kanahamurthy
Director
over 18 years ago
Kothandapillai Ramakrishnan
Kothandapillai Ramakrishnan
Director
over 18 years ago

Documents

Form AOC-4-13122023-signed
List of share holders, debenture holders;-12122023
Directors report as per section 134(3)-12122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122023
Optional Attachment-(1)-12122023
Form MGT-7-12122023_signed
Form MGT-7-05102023_signed
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(2)-29112022
Optional Attachment-(1)-29112022
Directors report as per section 134(3)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form AOC-4-20102022_signed
Form AOC-4-11012022-signed
Form MGT-14-05012022-signed
Form DPT-3-22122021_signed
Optional Attachment-(1)-22122021
Altered articles of association-22122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122021
List of share holders, debenture holders;-22122021
Form MGT-7-22122021_signed
Form MGT-7-01032021_signed
Copy of resolution passed by the company-09022021
Approval letter for extension of AGM;-10022021
Copy of the intimation sent by company-09022021
Copy of written consent given by auditor-09022021
Optional Attachment-(1)-10022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022021