Company Information

CIN
Status
Date of Incorporation
19 September 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,803,310
Authorised Capital
5,000,000

Directors

Manickam Karthikeyan
Manickam Karthikeyan
Director/Designated Partner
over 2 years ago
Vijayaragavan Vibin Chandhra Babu
Vijayaragavan Vibin Chandhra Babu
Director/Designated Partner
about 4 years ago
Kuruswamy Subbiah
Kuruswamy Subbiah
Director/Designated Partner
about 4 years ago
Balaraman Vinothika
Balaraman Vinothika
Director/Designated Partner
about 4 years ago

Past Directors

Krishnasamynaidu Sargunam
Krishnasamynaidu Sargunam
Additional Director
about 4 years ago
Nagulusamy Vibinchandrababu
Nagulusamy Vibinchandrababu
Managing Director
almost 5 years ago
Rama Madavaiyer Ramachari Santhilal
Rama Madavaiyer Ramachari Santhilal
Managing Director
about 6 years ago
Ramasamy Alagarsamy .
Ramasamy Alagarsamy .
Managing Director
about 12 years ago
Alagarsamy Balaraman
Alagarsamy Balaraman
Director
about 12 years ago
Subbiah Ushalatha .
Subbiah Ushalatha .
Director
about 31 years ago
Shanmughanathan Manickam .
Shanmughanathan Manickam .
Director
about 31 years ago
Manoharan .
Manoharan .
Director
about 31 years ago

Documents

Evidence of cessation;-13102020
Form DIR-12-13102020_signed
Form NDH-3-06072020_signed
List of all members with PAN and complete residential address -04072020
Amount of deposit accepted from each member -04072020
List of all members who joined during the period with PAN and complete residential address -04072020
Optional Attachment-(1)-04072020
Form PAS-3-01022020_signed
Copy of Board or Shareholders? resolution-01022020
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.-01022020
Form DPT-3-28012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form GNL-2-14112019-signed
Optional Attachment-(1)-29102019
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Declaration by first director-26102019
Form PAS-3-20072019_signed
Copy of Board or Shareholders? resolution-20072019
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.-20072019
Form DPT-3-03072019
Form GNL-2-01052019-signed
Optional Attachment-(1)-30042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form GNL-2-04122018-signed