Company Information

CIN
Status
Date of Incorporation
17 April 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,461,557
Authorised Capital
2,500,000

Directors

. Suresh Kumaran
. Suresh Kumaran
Director/Designated Partner
over 3 years ago
Govindha Rajan Karunakaran
Govindha Rajan Karunakaran
Director/Designated Partner
about 13 years ago

Past Directors

Sakthivel Manivannan
Sakthivel Manivannan
Director
about 9 years ago
. Tamizharasi
. Tamizharasi
Additional Director
over 10 years ago
. Thirunavukkarasu
. Thirunavukkarasu
Director
about 13 years ago
Apparaju Kabilan
Apparaju Kabilan
Director
about 13 years ago
Gowri Sankari Manivannan
Gowri Sankari Manivannan
Director
over 24 years ago
Gopalakrishnan Thamizhko
Gopalakrishnan Thamizhko
Director
over 26 years ago
Gopalakrishnan Murali Krishnan
Gopalakrishnan Murali Krishnan
Director
over 26 years ago
Thillaigovindan Gopalakrishnan
Thillaigovindan Gopalakrishnan
Director
over 39 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Form GNL-2-15112019-signed
Optional Attachment-(1)-30102019
Form DPT-3-01082019-signed
Optional Attachment-(1)-26062019
Form PAS-3-16052019_signed
Copy of Board or Shareholders? resolution-16052019
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.-16052019
Form GNL-2-01052019-signed
Optional Attachment-(1)-30042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form PAS-3-14012019_signed
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.-14012019
Copy of Board or Shareholders? resolution-14012019
Notice of resignation filed with the company-11012019
Form DIR-11-11012019_signed
Evidence of cessation;-11012019
Acknowledgement received from company-11012019
Proof of dispatch-11012019
Form DIR-12-11012019_signed
Notice of resignation;-11012019
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed