Company Information

CIN
Status
Date of Incorporation
03 June 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
282,130
Authorised Capital
3,000,000

Directors

Rajanikanth Hemamalini
Rajanikanth Hemamalini
Director/Designated Partner
about 7 years ago
Dhayalan Pushpalatha
Dhayalan Pushpalatha
Director/Designated Partner
about 7 years ago
Govindasamy .
Govindasamy .
Director/Designated Partner
about 7 years ago
Arul Vairakannu Shanmugam
Arul Vairakannu Shanmugam
Director/Designated Partner
about 9 years ago

Past Directors

Kamalakkannan Sivaraman
Kamalakkannan Sivaraman
Additional Director
about 8 years ago
Ravichandran Thirupapuliyur Goverdanan
Ravichandran Thirupapuliyur Goverdanan
Director
about 9 years ago
Chandraguptha .
Chandraguptha .
Additional Director
over 9 years ago
Sambandhan Narareddiar
Sambandhan Narareddiar
Additional Director
over 9 years ago
Sekar .
Sekar .
Additional Director
over 9 years ago
Balakrishnan Velusamy
Balakrishnan Velusamy
Director
over 19 years ago
Renuka Raja Ramanathan
Renuka Raja Ramanathan
Director
over 19 years ago
Natarasan Manickam
Natarasan Manickam
Director
over 19 years ago
Chandragupta Bhuvaneswari
Chandragupta Bhuvaneswari
Director
over 19 years ago
Latha Sekar
Latha Sekar
Director
over 19 years ago
Renuga Ravichandran
Renuga Ravichandran
Director
over 19 years ago
Devasena Sambandhan
Devasena Sambandhan
Director
over 19 years ago
Jawahar Raja Ramanan
Jawahar Raja Ramanan
Director
over 19 years ago
Sivaraman Ambujam Pachaiyappan
Sivaraman Ambujam Pachaiyappan
Director
over 19 years ago
Dhayalan .
Dhayalan .
Director
over 19 years ago
Chandrasekar Rajaram
Chandrasekar Rajaram
Director
over 19 years ago
Vairakannu .
Vairakannu .
Director
over 19 years ago
Sudamani Krishnaswamy Natarasan
Sudamani Krishnaswamy Natarasan
Director
over 29 years ago
Venkatakrishnareddiar Gandhi
Venkatakrishnareddiar Gandhi
Director
over 29 years ago

Documents

Form AOC-4-04122020-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
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201028
Form MGT-14-21102020-signed
Form NDH-3-10102020_signed
Amount of deposit accepted from each member -10102020
List of all members with PAN and complete residential address -10102020
List of all members who ceased during the period with PAN and complete residential address -10102020
Optional Attachment-(1)-10102020
Form MGT-14-09102020
Optional Attachment-(1)-09102020
Altered memorandum of association-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Altered articles of association-09102020
Evidence of cessation;-27092020
Form DIR-12-27092020_signed
Notice of resignation;-27092020
Form ADT-1-18092020_signed
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Form NDH-3-27072020_signed
List of all members who ceased during the period with PAN and complete residential address -27072020
List of all members with PAN and complete residential address -27072020
Amount of deposit accepted from each member -27072020
Form NDH-3-25072020_signed
Form NDH-3-24072020_signed
Amount of deposit accepted from each member -24072020
List of all members with PAN and complete residential address -24072020