Company Information

CIN
Status
Date of Incorporation
23 July 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,770,972
Authorised Capital
3,000,000

Directors

Babu Rajeswari
Babu Rajeswari
Director/Designated Partner
about 2 years ago
. Harshini
. Harshini
Director/Designated Partner
almost 6 years ago
Ravikumar Dhivyasrinidhi
Ravikumar Dhivyasrinidhi
Director/Designated Partner
almost 6 years ago
Paramasivam Shanthi
Paramasivam Shanthi
Director/Designated Partner
almost 6 years ago
. Jayalakshmi
. Jayalakshmi
Director/Designated Partner
almost 6 years ago
Ravi Ishwarya
Ravi Ishwarya
Director/Designated Partner
almost 6 years ago
. Jeyalakshmi
. Jeyalakshmi
Director/Designated Partner
almost 6 years ago
Hemalatha Sivanathan
Hemalatha Sivanathan
Director/Designated Partner
over 7 years ago
Vaithilingam Tamilselvi
Vaithilingam Tamilselvi
Director/Designated Partner
over 7 years ago
Chellam Paramasivam
Chellam Paramasivam
Director
about 16 years ago
Babu Sivanathan
Babu Sivanathan
Director
over 29 years ago

Past Directors

Ramasami Dhanaraju
Ramasami Dhanaraju
Managing Director
about 13 years ago
Ramasamy Duraisamy
Ramasamy Duraisamy
Director
about 13 years ago
Karthikeyan Suba
Karthikeyan Suba
Director
about 16 years ago
Vaithilingam Karthikeyan
Vaithilingam Karthikeyan
Director
about 16 years ago
Sivanathan Sellam
Sivanathan Sellam
Director
about 16 years ago
Sivanathan Ayyasamy
Sivanathan Ayyasamy
Director
about 16 years ago
Vaithiyalingam Parameswari
Vaithiyalingam Parameswari
Director
about 19 years ago

Documents

Form MGT-14-22042020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200422
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042020
Optional Attachment-(1)-20042020
Form DIR-12-20042020_signed
Evidence of cessation;-20042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042020
Altered articles of association-18042020
Altered memorandum of association-18042020
Form MGT-7-08122019_signed
Optional Attachment-(1)-01122019
List of share holders, debenture holders;-01122019
Form AOC-4-24112019_signed
Form PAS-3-21112019_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.-20112019
Copy of Board or Shareholders? resolution-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-25072019
Form PAS-3-14052019_signed
Copy of Board or Shareholders? resolution-14052019
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.-14052019
Form AOC-4-11012019-signed
Form MGT-7-20122018_signed
Form PAS-3-17122018_signed
Copy of Board or Shareholders? resolution-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
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.-17122018
Form DIR-12-01102018-signed
Evidence of cessation;-12092018