Company Information

CIN
Status
Date of Incorporation
28 July 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 December 2022
Paid Up Capital
8,255,000
Authorised Capital
10,000,000

Directors

Karuppaiah Muniyandi
Karuppaiah Muniyandi
Director/Designated Partner
over 2 years ago
Venkatesan Sudalaimuthu
Venkatesan Sudalaimuthu
Director/Designated Partner
about 6 years ago

Past Directors

Palanivel Guruanandan
Palanivel Guruanandan
Additional Director
over 3 years ago
Gopal Dhanagopal
Gopal Dhanagopal
Additional Director
over 3 years ago
Kirubaharan Ramaswamy Sankaralingam
Kirubaharan Ramaswamy Sankaralingam
Managing Director
about 6 years ago
Vadivelu Balakrishnan
Vadivelu Balakrishnan
Additional Director
about 8 years ago
Balasubramanian Ganesh Kumar
Balasubramanian Ganesh Kumar
Managing Director
over 11 years ago
Thangam Baskaran
Thangam Baskaran
Whole Time Director
over 11 years ago
Kayambu Kasirajan
Kayambu Kasirajan
Director
about 12 years ago
Ramachandran Sethurajan
Ramachandran Sethurajan
Director
about 12 years ago
Kathiresan Muthukannan
Kathiresan Muthukannan
Director
about 12 years ago
Periyasamy Ganesan
Periyasamy Ganesan
Director
about 12 years ago
Lakuduva Thulasiram Manikantan
Lakuduva Thulasiram Manikantan
Director
about 12 years ago
Rameshbabu Mariappan
Rameshbabu Mariappan
Director
about 12 years ago
Thirupathi Rajan Srinivasan
Thirupathi Rajan Srinivasan
Director
over 15 years ago

Charges

21 Lak
28 July 2017
Bank Of India
21 Lak
28 July 2017
Bank Of India
0
28 July 2017
Bank Of India
0
28 July 2017
Bank Of India
0

Documents

Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form DIR-12-30122020_signed
Form DIR-12-09122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Evidence of cessation;-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Form AOC-4-02102020_signed
Form MR-1-30092020_signed
Form MGT-7-30092020_signed
Directors report as per section 134(3)-28092020
Copy of board resolution-29092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29092020
Approval letter for extension of AGM;-29092020
Approval letter of extension of financial year or AGM-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-29092020
Copy of shareholders resolution-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Evidence of cessation;-28092020
Optional Attachment-(1)-28092020
Form PAS-3-21012019_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.-21012019
Copy of Board or Shareholders? resolution-21012019
Form DIR-12-21012019_signed
Optional Attachment-(1)-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Form AOC-4-06122018-signed
Form MGT-7-08112018_signed