Company Information

CIN
Status
Date of Incorporation
16 July 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
7,373,353
Authorised Capital
10,000,000

Directors

Chokkalingam Palaniappan
Chokkalingam Palaniappan
Director/Designated Partner
almost 3 years ago
. Vallikannu
. Vallikannu
Director/Designated Partner
about 3 years ago

Past Directors

Chokkalingam Meenakshi
Chokkalingam Meenakshi
Additional Director
over 3 years ago
Ramanathan Thirupathi
Ramanathan Thirupathi
Additional Director
over 3 years ago
Thirupathi Ramanathan Manonmani
Thirupathi Ramanathan Manonmani
Director
over 13 years ago
Sockalingam Thirunavukarasu
Sockalingam Thirunavukarasu
Director
over 13 years ago
Lankupalli Raghavan Raviprasad
Lankupalli Raghavan Raviprasad
Director
about 31 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Form DPT-3-29102020-signed
Auditor?s certificate-29092020
Form MGT-14-27092020_signed
Form MGT-14-27092020_signed
Form NDH-3-23092020_signed
List of all members who joined during the period with PAN and complete residential address -23092020
Amount of deposit accepted from each member -23092020
List of all members with PAN and complete residential address -23092020
Form PAS-3-23052020_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.-23052020
Copy of Board or Shareholders? resolution-23052020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200214
Form MGT-14-22012020-signed
Altered articles of association-13012020
Altered memorandum of association-13012020
Optional Attachment-(1)-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form PAS-3-07012020_signed
Copy of Board or Shareholders? resolution-07012020
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.-07012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019