Company Information
CIN
Status
Date of Incorporation
19 December 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,754,620
Authorised Capital
20,000,000
Directors
Gunasekaran Thilagavathi
Director
about 9 years ago
about 9 years ago
Sivasankaran Kathamuthu Munusamy
Director
about 9 years ago
about 9 years ago
Selvamurugan Balakrishnan
Director
about 9 years ago
about 9 years ago
. Govindarajan
Director
about 9 years ago
about 9 years ago
Balasubramanian Adaickalam
Director
about 9 years ago
about 9 years ago
Anandarajan Saravanan
Director
about 9 years ago
about 9 years ago
Jayaprakash Muthukrishnan
Director
almost 19 years ago
almost 19 years ago
Kalaimani .
Director
almost 19 years ago
almost 19 years ago
Past Directors
Ramachandran Anandhan
Director
over 18 years ago
over 18 years ago
Thangaraju Boopathy
Director
almost 19 years ago
almost 19 years ago
Subramanian Sivaprakasam
Whole Time Director
almost 19 years ago
almost 19 years ago
Rajagopal Panneerselvam
Director
almost 19 years ago
almost 19 years ago
Sundaramoorthy Rajesh
Director
almost 19 years ago
almost 19 years ago
Karuppiah Ganesan
Managing Director
almost 19 years ago
almost 19 years ago
Ramakrishnan Kalaiselvi
Director
almost 19 years ago
almost 19 years ago
Mangalanathan Manavalahan
Director
almost 19 years ago
almost 19 years ago
Mangalanathan Muthumoni
Director
almost 19 years ago
almost 19 years ago
Documents
Optional Attachment-(2)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(3)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(4)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form GNL-2-01112018-signed
Optional Attachment-(1)-25102018
Optional Attachment-(1)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
List of share holders, debenture holders;-08022018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Form GNL-2-08112017-signed
Optional Attachment-(1)-28102017
Form PAS-3-16102017_signed
Copy of Board or Shareholders? resolution-16102017
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.-16102017
Form PAS-3-05072017_signed
