Company Information

CIN
Status
Date of Incorporation
26 October 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
50,000,000
Authorised Capital
100,000,000

Directors

Ramasubramanian Rajagopal
Ramasubramanian Rajagopal
Director/Designated Partner
about 7 years ago
Rajarathinasamy Alaghentren
Rajarathinasamy Alaghentren
Director/Designated Partner
about 36 years ago

Past Directors

Sen Gandhidasan
Sen Gandhidasan
Additional Director
over 7 years ago
Bala Subramaniam Vidyaparvathy
Bala Subramaniam Vidyaparvathy
Additional Director
over 7 years ago
Sweda Rajkumar
Sweda Rajkumar
Director
over 12 years ago
Alagendran Rajkumar
Alagendran Rajkumar
Director
over 12 years ago
Nagarajan Raghavaiyer
Nagarajan Raghavaiyer
Director
almost 23 years ago
Murugeson Vasantakumari
Murugeson Vasantakumari
Director
almost 23 years ago
Nagarajan Natarajan .
Nagarajan Natarajan .
Director
almost 23 years ago
Alagendran Murugeson
Alagendran Murugeson
Director
about 24 years ago

Documents

Shareholders-MGT_72019_R32689093_EZHILJOTHI3_20200218133642.xlsm
Form MGT-7-15022020_signed
Form AOC-4(XBRL)-15022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022020
Copy of MGT-8-10022020
Form AOC-4(XBRL)-08012020_signed
ShareholdersMGT72018_R28298131_EZHILJOTHI3_20200106232041.xlsm
Form MGT-7-06012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012020
Copy of MGT-8-31122019
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
Form ADT-3-14092019_signed
Resignation letter-14092019
Form DIR-12-07012019_signed
Optional Attachment-(1)-31122018
Form ADT-1-16112018_signed
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018
Copy of the intimation sent by company-13112018
Form INC-22-09092018_signed
Copies of the utility bills as mentioned above (not older than two months)-09092018
Copy of board resolution authorizing giving of notice-09092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092018
Form MGT-14-13082018_signed
Notice of resignation;-13082018
Form DIR-12-13082018_signed
Evidence of cessation;-13082018