Company Information

CIN
Status
Date of Incorporation
15 May 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,539,369
Authorised Capital
5,000,000

Directors

Damodaran Bakthavatchalam
Damodaran Bakthavatchalam
Director/Designated Partner
over 2 years ago
Mohanakrishnan Premchander
Mohanakrishnan Premchander
Director/Designated Partner
about 7 years ago
Uma Devasenathipathy
Uma Devasenathipathy
Director/Designated Partner
about 8 years ago
Thanjavur Karuppanna Pillai Govindan Neelamegam
Thanjavur Karuppanna Pillai Govindan Neelamegam
Director/Designated Partner
about 8 years ago

Past Directors

Lingadurai Vinayaksundar
Lingadurai Vinayaksundar
Additional Director
over 6 years ago
Ramasamy Kalivarathan Neelakandan
Ramasamy Kalivarathan Neelakandan
Director
about 17 years ago
Govindarajan Gunasekhar
Govindarajan Gunasekhar
Director
about 17 years ago
Balakrishnan Muralidaran
Balakrishnan Muralidaran
Director
about 17 years ago
Parthasarathy Arumugam Devasenathipathy
Parthasarathy Arumugam Devasenathipathy
Director
about 18 years ago
Mohanasundaram Chakrapani
Mohanasundaram Chakrapani
Director
about 18 years ago

Documents

Form DPT-3-11112020-signed
Optional Attachment-(1)-30092020
Form NDH-3-29092020_signed
Amount of deposit accepted from each member -25092020
List of all members who joined during the period with PAN and complete residential address -25092020
List of all members with PAN and complete residential address -25092020
List of all members who ceased during the period with PAN and complete residential address -25092020
Form PAS-3-20032020_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.-20032020
Copy of Board or Shareholders? resolution-20032020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form GNL-2-18112019-signed
Form GNL-2-14112019-signed
Optional Attachment-(1)-30102019
Form DPT-3-28102019-signed
Form MGT-14-28102019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191028
Optional Attachment-(1)-25102019
Form DPT-3-24102019-signed
Form AOC-4-23102019_signed
Form PAS-3-19102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
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.-18102019
Copy of Board or Shareholders? resolution-18102019
Form DIR-12-14102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Declaration by first director-11102019
Optional Attachment-(1)-11102019