Company Information

CIN
Status
Date of Incorporation
05 July 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,733,979
Authorised Capital
3,000,000

Directors

Kalaivani Govindasamy
Kalaivani Govindasamy
Director/Designated Partner
about 2 years ago
Narasimhan Arulmoli
Narasimhan Arulmoli
Director/Designated Partner
about 2 years ago
Sundaresan Balasubramanian
Sundaresan Balasubramanian
Director/Designated Partner
about 3 years ago
. Vishalakshi
. Vishalakshi
Director/Designated Partner
about 3 years ago

Past Directors

Kanagavalli Mohanasundaram
Kanagavalli Mohanasundaram
Director
over 9 years ago
Swamynathan Sivagami
Swamynathan Sivagami
Director
about 13 years ago
Arunachalam Dhanasekaran .
Arunachalam Dhanasekaran .
Director
about 13 years ago
Mohanasundaram Chakrapani
Mohanasundaram Chakrapani
Managing Director
almost 20 years ago

Documents

Form GNL-2-11112020-signed
Optional Attachment-(1)-29102020
Form MGT-14-19092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
List of share holders, debenture holders;-17092020
Form MGT-7-17092020_signed
Directors report as per section 134(3)-14092020
Optional Attachment-(1)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form AOC-4-14092020_signed
Form ADT-1-10092020_signed
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020
Copy of the intimation sent by company-10092020
Optional Attachment-(1)-09092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DIR-12-07082020_signed
Form GNL-2-03062020-signed
Optional Attachment-(1)-01062020
Form GNL-2-14112019-signed
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-28082019
Optional Attachment-(1)-28082019
Form MGT-7-28082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
Form AOC-4-27082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019