Company Information

CIN
Status
Date of Incorporation
04 December 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,411,950
Authorised Capital
20,000,000

Directors

Radhakrishnan Rajagopal
Radhakrishnan Rajagopal
Director
almost 2 years ago
Thirumalai Reddy Duraibabu
Thirumalai Reddy Duraibabu
Director/Designated Partner
over 2 years ago
. Sivasubramanian
. Sivasubramanian
Director/Designated Partner
over 4 years ago
Gopalakrishnan Ramachandran
Gopalakrishnan Ramachandran
Director
almost 11 years ago
Murali Prema
Murali Prema
Director
almost 11 years ago
Nandagopal Venkatanarayanan
Nandagopal Venkatanarayanan
Director
almost 11 years ago
Sri Ramulu Devadoss
Sri Ramulu Devadoss
Director
almost 11 years ago
Subba Reddy .
Subba Reddy .
Director
about 11 years ago
Duraisamy Vivekanandan
Duraisamy Vivekanandan
Director
about 11 years ago
Narasimhan Venkatasamy
Narasimhan Venkatasamy
Director
about 11 years ago
Subbrayalu Boopalan
Subbrayalu Boopalan
Director
about 11 years ago
Sridhar Gajapathy
Sridhar Gajapathy
Director
about 11 years ago
Sri Ramulu Vishnudoss
Sri Ramulu Vishnudoss
Director/Designated Partner
about 11 years ago

Past Directors

Bhuvaneswari .
Bhuvaneswari .
Director
about 11 years ago
Ramarettiyar Padmanaban
Ramarettiyar Padmanaban
Director
about 11 years ago
Perumal Balamurugan
Perumal Balamurugan
Director
about 11 years ago

Documents

SSNL_G01190321_HARIHARAN48_20210503164851.xlsx
Evidence of cessation;-08082020
Form DIR-12-08082020_signed
Notice of resignation;-08082020
Form GNL-2-27112019-signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Optional Attachment-(2)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form MGT-14-05072019-signed
Form MGT-14-02072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Form SH-7-28062019-signed
Optional Attachment-(1)-26062019
Altered memorandum of assciation;-26062019
Altered articles of association;-26062019
Copy of the resolution for alteration of capital;-26062019
Optional Attachment-(1)-24062019
Altered memorandum of association-24062019
Altered articles of association-24062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Form ADT-1-07032019_signed
Copy of written consent given by auditor-07032019
Copy of the intimation sent by company-07032019
Copy of resolution passed by the company-07032019
Form GNL-2-02112018-signed