Company Information

CIN
Status
Date of Incorporation
11 September 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 October 2023
Paid Up Capital
2,000,227
Authorised Capital
3,000,000

Directors

Rangasamy Kasthuri
Rangasamy Kasthuri
Director/Designated Partner
over 2 years ago
Anitha Jayasankar
Anitha Jayasankar
Director/Designated Partner
over 2 years ago
Chinnasamy Rajagopalan Jayasankar
Chinnasamy Rajagopalan Jayasankar
Director/Designated Partner
over 2 years ago
Somasundaram Jagadeesan
Somasundaram Jagadeesan
Director/Designated Partner
over 2 years ago

Past Directors

. Deepak Anand Padmanabhan
. Deepak Anand Padmanabhan
Director
about 5 years ago
Veeraraghavan Srinivasan Kasthuri
Veeraraghavan Srinivasan Kasthuri
Additional Director
almost 9 years ago
Gopikrishna Srinivasan
Gopikrishna Srinivasan
Director
over 10 years ago
Natarajan Thillainayagam
Natarajan Thillainayagam
Director
about 11 years ago
Narayana Chinnaswamy Vivekananthan
Narayana Chinnaswamy Vivekananthan
Additional Director
over 11 years ago
Revathy Mohanaraman .
Revathy Mohanaraman .
Director
over 12 years ago
Govindarajan Rajagopalan
Govindarajan Rajagopalan
Director
over 12 years ago
Nagarajan Ramasamy
Nagarajan Ramasamy
Director
about 13 years ago
Jayachandran .
Jayachandran .
Director
about 13 years ago
Natarajan Moham
Natarajan Moham
Director
over 17 years ago

Documents

Form NDH-3-03042021_signed
Form DIR-12-07012021_signed
Form MGT-14-02012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Notice of resignation;-31122020
Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Amount of deposit accepted from each member -30122020
Copy of written consent given by auditor-30122020
List of all members with PAN and complete residential address -30122020
List of all members who ceased during the period with PAN and complete residential address -30122020
Copy of the intimation sent by company-30122020
List of all members who joined during the period with PAN and complete residential address -30122020
Form ADT-1-29102020_signed
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Copy of resolution passed by the company-29102020
Form ADT-1-30082020_signed
Copy of the intimation sent by company-30082020
Optional Attachment-(2)-30082020
Optional Attachment-(1)-30082020
Copy of written consent given by auditor-30082020
Optional Attachment-(3)-30082020
Copy of resolution passed by the company-30082020
Form ADT-3-08082020_signed