Company Information

CIN
Status
Date of Incorporation
03 October 1977
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
533,517
Authorised Capital
700,000

Directors

Harikrishnan Sumithra
Harikrishnan Sumithra
Director/Designated Partner
almost 3 years ago

Past Directors

Arjunan Thimiri Narasimhan
Arjunan Thimiri Narasimhan
Director
about 9 years ago
Nandini Arun
Nandini Arun
Director
about 12 years ago
Harikrishnan Manjula
Harikrishnan Manjula
Director
about 14 years ago
Ranganathan Govindaraja
Ranganathan Govindaraja
Director
about 21 years ago
Loganathan Kesavan
Loganathan Kesavan
Director
about 21 years ago
Harikrishnan Ananthakrishnan
Harikrishnan Ananthakrishnan
Director
over 23 years ago

Documents

Form MGT-14-07012021_signed
Form DIR-12-06012021_signed
Optional Attachment-(2)-31122020
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Form NDH-3-24112020_signed
Amount of deposit accepted from each member -21112020
List of all members with PAN and complete residential address -21112020
List of all members who joined during the period with PAN and complete residential address -21112020
Form PAS-3-16032020_signed
Copy of Board or Shareholders? resolution-14032020
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.-14032020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200211
Form PAS-3-08012020_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.-08012020
Copy of Board or Shareholders? resolution-08012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-19112019_signed
Form MGT-14-14112019-signed
Form GNL-2-14112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form DPT-3-23102019-signed
Evidence of cessation;-15102019
Notice of resignation;-15102019
Optional Attachment-(1)-15102019