Company Information

CIN
Status
Date of Incorporation
26 February 1943
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Chelliyan Rethinakumari Kuberan
Chelliyan Rethinakumari Kuberan
Director/Designated Partner
about 2 years ago
Yovan Richard Johnson
Yovan Richard Johnson
Director/Designated Partner
about 2 years ago
Thaveedu Jaya Kumar
Thaveedu Jaya Kumar
Director/Designated Partner
about 2 years ago
Dhas Rajappan
Dhas Rajappan
Director/Designated Partner
about 2 years ago
Kumaresan Appavoo
Kumaresan Appavoo
Director/Designated Partner
over 3 years ago

Past Directors

George Jayaseelan
George Jayaseelan
Additional Director
about 7 years ago
Tharmagan Albert Manickaraj
Tharmagan Albert Manickaraj
Director
over 10 years ago
Kumaravel Sivanandan
Kumaravel Sivanandan
Director
over 10 years ago
Tharmaiah Dharmaraj
Tharmaiah Dharmaraj
Director
over 14 years ago
Kumaravel Velappan
Kumaravel Velappan
Director
over 14 years ago
Devakernan Gnanadhas
Devakernan Gnanadhas
Director
over 14 years ago
Rosebin Amburose
Rosebin Amburose
Director
over 14 years ago
Dhasan Paulraj
Dhasan Paulraj
Director
over 14 years ago

Documents

Form AOC-4-28122023_signed
Form AOC-4-05012024_signed
Form ADT-1-22122023_signed
Approval letter for extension of AGM;-14112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112023
Approval letter of extension of financial year or AGM-14112023
Directors report as per section 134(3)-14112023
Form MGT-7-14112023_signed
Form AOC-4-14112023
Form ADT-1-08112023
Copy of resolution passed by the company-08112023
Optional Attachment-(1)-08112023
Copy of written consent given by auditor-08112023
Form ADT-3-02092023_signed
Form ADT-3-01082023_signed
Resignation letter-01082023
Optional Attachment-(1)-14092022
Optional Attachment-(2)-14092022
Directors report as per section 134(3)-14092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092022
List of share holders, debenture holders;-14092022
Form MGT-7-14092022_signed
Form AOC-4-14092022_signed
Directors report as per section 134(3)-02092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092021
List of share holders, debenture holders;-02092021
Optional Attachment-(1)-02092021
Form AOC-4-02092021_signed
Form MGT-7-02092021_signed
Form DPT-3-06102020-signed