Company Information

CIN
Status
Date of Incorporation
18 July 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,765,479
Authorised Capital
2,500,000

Directors

. Lalitha
. Lalitha
Director/Designated Partner
about 2 years ago
Tambaram Perumal Santhanakrishnan
Tambaram Perumal Santhanakrishnan
Director/Designated Partner
about 2 years ago
Tirakoil Lakshmi Narayanan Harikrishnan
Tirakoil Lakshmi Narayanan Harikrishnan
Director/Designated Partner
about 5 years ago
Radhakrishnan Kulasekaran
Radhakrishnan Kulasekaran
Director/Designated Partner
over 8 years ago

Past Directors

Vivekanandansivaguru .
Vivekanandansivaguru .
Additional Director
over 5 years ago
Uma .
Uma .
Director
over 8 years ago
Chenganavaram Kaviapillai Verra Ragavan .
Chenganavaram Kaviapillai Verra Ragavan .
Whole Time Director
about 10 years ago
Geetharajan .
Geetharajan .
Director
about 10 years ago
Gopal Kesavalu
Gopal Kesavalu
Director
about 10 years ago
Samyreddy Radhakrishnan
Samyreddy Radhakrishnan
Director
about 10 years ago
Lakshmi Santhanakrishnan .
Lakshmi Santhanakrishnan .
Additional Director
almost 11 years ago
Kanchana .
Kanchana .
Director
about 12 years ago
Lakshminarayanan Santhanalakshmi .
Lakshminarayanan Santhanalakshmi .
Director
about 13 years ago
Geetha Kumari .
Geetha Kumari .
Director
about 13 years ago
Venkataraman Sathya .
Venkataraman Sathya .
Director
about 13 years ago
Rajasekaran Vedanayaki
Rajasekaran Vedanayaki
Director
about 13 years ago
Rameshbabu Maheswari
Rameshbabu Maheswari
Director
over 17 years ago
Bhagwandass Venkataperumal .
Bhagwandass Venkataperumal .
Director
over 25 years ago
Parthasarathy Rajasekaran .
Parthasarathy Rajasekaran .
Director
about 38 years ago
Muthusamy Krishnamoorthy
Muthusamy Krishnamoorthy
Director
almost 40 years ago
Purushothaman Venkataraman
Purushothaman Venkataraman
Director
over 40 years ago

Documents

Form MGT-7-11122020_signed
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Form MGT-14-24112020_signed
Form DIR-12-24112020_signed
Form AOC-4-24112020_signed
Optional Attachment-(1)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form DPT-3-09112020-signed
Form NDH-3-31102020_signed
Optional Attachment-(2)-30102020
List of all members with PAN and complete residential address -30102020
Optional Attachment-(1)-30102020
Amount of deposit accepted from each member -30102020
Form NDH-3-19102020_signed
List of all members who joined during the period with PAN and complete residential address -15102020
List of all members with PAN and complete residential address -15102020
Amount of deposit accepted from each member -15102020
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(1)-07082020
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form DIR-12-20072020_signed
Optional Attachment-(1)-20072020
Notice of resignation;-20072020
Evidence of cessation;-20072020
Form MGT-7-21112019_signed