Company Information
CIN
Status
Date of Incorporation
28 February 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,701,775
Authorised Capital
4,500,000
Directors
Vasantha Kumar Sasi Rega
Director/Designated Partner
about 2 years ago
about 2 years ago
Somasundaran Ramesh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramsridhar Anjani Devi
Director/Designated Partner
about 3 years ago
about 3 years ago
Deepak .
Director/Designated Partner
about 4 years ago
about 4 years ago
. Vanaja
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sivakumar .
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Shyamasundar Vidya .
Director
about 9 years ago
about 9 years ago
Ananthakrishnan Ram Sridhar
Director
about 12 years ago
about 12 years ago
Kannayiram Vasanthakumar
Director
about 13 years ago
about 13 years ago
Thirumazhisai Subramaniam Ganesan
Director
about 14 years ago
about 14 years ago
Duraisamy Ramanathan
Director
about 15 years ago
about 15 years ago
Krishnaswamy Kannappa Theagarajan
Director
about 15 years ago
about 15 years ago
Conjeevaram Devarajan Ananthakrishnan
Director
about 15 years ago
about 15 years ago
. Hemalatha
Director
about 17 years ago
about 17 years ago
Madras Krishnan Sampathkumar .
Director
almost 31 years ago
almost 31 years ago
Documents
Form DPT-3-25122020_signed
Form DPT-3-30012020-signed
Form GNL-2-26122019-signed
Optional Attachment-(1)-12122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191212
Form MGT-7-19112019_signed
Form MGT-14-18112019-signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Altered memorandum of association-06112019
Altered articles of association-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form GNL-2-07062019-signed
Optional Attachment-(1)-02052019
Optional Attachment-(1)-30042019
Form PAS-3-27042019_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.-26042019
Copy of Board or Shareholders? resolution-26042019
Form DIR-12-02032019_signed
Evidence of cessation;-28022019
Optional Attachment-(1)-28022019
Notice of resignation;-28022019
Form GNL-2-16022019-signed
Optional Attachment-(1)-06022019
Optional Attachment-(2)-06022019
Optional Attachment-(3)-06022019
Optional Attachment-(1)-07112018
