Company Information

CIN
Status
Date of Incorporation
04 January 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,359,200
Authorised Capital
1,500,000

Directors

Ramesh Dhanapal
Ramesh Dhanapal
Director/Designated Partner
over 5 years ago
Kamalakannan Munusamy
Kamalakannan Munusamy
Director/Designated Partner
over 6 years ago
Jawahar Thirunavukarasu
Jawahar Thirunavukarasu
Director/Designated Partner
over 7 years ago
Jayakumar Ramamurthy
Jayakumar Ramamurthy
Director/Designated Partner
over 7 years ago

Past Directors

Srinivasan Subramani
Srinivasan Subramani
Managing Director
over 6 years ago
Madhavan Balaraman
Madhavan Balaraman
Director
about 7 years ago
Velayudam Arumugam
Velayudam Arumugam
Director
over 7 years ago
Devarajan Venkatesan
Devarajan Venkatesan
Managing Director
about 9 years ago
Purushothaman .
Purushothaman .
Director
about 9 years ago
Kothandapani Natesamudaliar
Kothandapani Natesamudaliar
Managing Director
over 11 years ago
. Karunanidhi
. Karunanidhi
Managing Director
over 22 years ago
Neelakandan Velliya
Neelakandan Velliya
Director
almost 30 years ago
Srinivasan Ganeshan
Srinivasan Ganeshan
Director
almost 30 years ago
Karunakaran Kaniyambadi Muniswamy
Karunakaran Kaniyambadi Muniswamy
Director
almost 30 years ago

Documents

Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form AOC-4-21112020_signed
Form DIR-12-19092020_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Optional Attachment-(2)-17122019
Form MGT-7-17122019_signed
Form AOC-4-23112019_signed
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-18092019_signed
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
List of share holders, debenture holders;-12022019
Optional Attachment-(1)-12022019
Form MGT-7-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-11022019
Form AOC-4-11022019_signed
Form MGT-7-22012019_signed