Company Information

CIN
Status
Date of Incorporation
23 June 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
96,522,055
Authorised Capital
280,000,000

Directors

. Pandi
. Pandi
Director/Designated Partner
over 2 years ago
M J Ganesh .
M J Ganesh .
Director/Designated Partner
almost 3 years ago
Ramamurthy Kuppuswamy
Ramamurthy Kuppuswamy
Director/Designated Partner
almost 3 years ago
. Sureshkumar
. Sureshkumar
Director/Designated Partner
almost 4 years ago
Murugesan Sivagurunathan
Murugesan Sivagurunathan
Director/Designated Partner
about 6 years ago
Karukurichi Ramaswamy Rengarajan
Karukurichi Ramaswamy Rengarajan
Director
over 15 years ago

Past Directors

Thirupathi Kumaravel
Thirupathi Kumaravel
Additional Director
almost 4 years ago
Radhakrishnan .
Radhakrishnan .
Director
about 8 years ago
Moorthynathan .
Moorthynathan .
Additional Director
over 8 years ago
Swaminathan Jayaraman .
Swaminathan Jayaraman .
Additional Director
over 10 years ago
Sirish Anant Prabhu
Sirish Anant Prabhu
Director
about 12 years ago
Kathrisal Ravindranath Shenoy
Kathrisal Ravindranath Shenoy
Whole Time Director
over 12 years ago

Documents

Form DPT-3-03042021_signed
Form MSME FORM I-02092020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-14-08112019_signed
Copy of agreement-07112019
Form MSME FORM I-31102019_signed
Form MR-1-26102019_signed
Form MGT-14-26102019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26102019
Copy of board resolution-26102019
Copy of MGT-8-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Copy of shareholders resolution-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form AOC-4(XBRL)-26102019_signed
Form MGT-7-26102019_signed
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Optional Attachment-(3)-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Form DIR-12-03102019_signed
Declaration by first director-03102019