Company Information

CIN
Status
Date of Incorporation
29 June 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
541,923
Authorised Capital
1,000,000

Directors

Sankari Parasuraman
Sankari Parasuraman
Director
over 2 years ago
Viswanathan .
Viswanathan .
Director
over 12 years ago

Past Directors

Jothinathan Thirunavukkarasu
Jothinathan Thirunavukkarasu
Director
about 18 years ago
Chockalingam Senthilvel
Chockalingam Senthilvel
Director
about 18 years ago
Sundaramahalingam Meenakshisundaram
Sundaramahalingam Meenakshisundaram
Director
over 32 years ago
Rangian Parasuraman
Rangian Parasuraman
Managing Director
over 32 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210302
Form NDH-3-03122020_signed
List of all members with PAN and complete residential address -03122020
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Amount of deposit accepted from each member -03122020
Directors report as per section 134(3)-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Form DPT-3-17112020-signed
Form NDH-3-10092020_signed
List of all members with PAN and complete residential address -10092020
Amount of deposit accepted from each member -10092020
Form MGT-14-03042020-signed
Altered articles of association-18032020
Altered memorandum of association-18032020
Optional Attachment-(1)-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Form GNL-2-14112019-signed
Form DPT-3-07112019-signed
Form PAS-3-23102019_signed
Optional Attachment-(1)-23102019
Copy of Board or Shareholders? resolution-23102019
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.-23102019
Form ADT-1-10092019_signed
Copy of the intimation sent by company-10092019
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed