Company Information

CIN
Status
Date of Incorporation
25 August 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,180
Authorised Capital
10,200,000

Directors

Muthu Paramasivam
Muthu Paramasivam
Director/Designated Partner
over 2 years ago
. Ravichandran Natrayan
. Ravichandran Natrayan
Director/Designated Partner
about 7 years ago

Past Directors

Mayilerinathan Veluchamy
Mayilerinathan Veluchamy
Director
about 13 years ago
Subramanian Anavarathan
Subramanian Anavarathan
Additional Director
almost 14 years ago
. Rajesh Kumar Natarajan
. Rajesh Kumar Natarajan
Additional Director
over 15 years ago
Kanna Ramesh
Kanna Ramesh
Director
about 20 years ago
Valliappan Chandramoleeswaran
Valliappan Chandramoleeswaran
Director
about 20 years ago
Sakthi Vellayan Raamaswamee
Sakthi Vellayan Raamaswamee
Director
over 22 years ago

Documents

Form BEN - 2-06022020_signed
Declaration under section 90-31012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form DIR-12-15122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29072019-signed
Form AOC-4-08022019_signed
Form MGT-7-07022019_signed
Directors report as per section 134(3)-01022019
Statement of Subsidiaries as per section 129 - Form AOC-1-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
List of share holders, debenture holders;-31012019
Form DIR-12-11102018_signed
Optional Attachment-(1)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-02072018
List of share holders, debenture holders;-02072018
Company CSR policy as per section 135(4)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Evidence of cessation;-10042018
Form DIR-12-10042018_signed
Interest in other entities;-10042018