Company Information
CIN
Status
Date of Incorporation
06 March 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,119,766
Authorised Capital
2,700,000
Directors
. Nikitha
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
. Rahul
Additional Director
over 11 years ago
over 11 years ago
Saroja Bai
Additional Director
over 11 years ago
over 11 years ago
Pukraj Prakash Chand
Director
about 14 years ago
about 14 years ago
Prakash Kanchan Bai
Director
about 14 years ago
about 14 years ago
Prakash Chand Ramesh Chand
Director
about 14 years ago
about 14 years ago
Thillaichidambaram Muthukumar
Director
about 15 years ago
about 15 years ago
Dhanasekaran Vijayalakshmi
Director
about 15 years ago
about 15 years ago
Booshanam Dhanasekaran
Director
about 15 years ago
about 15 years ago
Venkatesan Thiruvenkatasamy
Director
over 23 years ago
over 23 years ago
Doraisamy Naidu Gajendra Babu
Director
over 23 years ago
over 23 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200312
Form MGT-14-10032020-signed
Optional Attachment-(1)-26022020
Altered articles of association-26022020
Altered memorandum of association-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Optional Attachment-(2)-26022020
Form DIR-12-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Optional Attachment-(1)-05022020
Form GNL-2-14012020-signed
Form GNL-2-13012020-signed
Optional Attachment-(2)-03012020
Optional Attachment-(1)-03012020
Shareholders-MGT_7_G60071511_GPVENKAT_20191230184643.xlsm
Form PAS-3-21122019_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.-21122019
Copy of Board or Shareholders? resolution-21122019
Optional Attachment-(1)-20122019
Form PAS-3-28112019_signed
Form ADT-1-27112019_signed
Form PAS-3-27112019_signed
List of share holders, debenture holders;-27112019
Copy of the intimation sent by company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
