Company Information

CIN
Status
Date of Incorporation
11 April 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,113,416
Authorised Capital
2,400,000

Directors

Rajasekaran .
Rajasekaran .
Director
over 2 years ago
Raja Eswara Selvi Govindhan
Raja Eswara Selvi Govindhan
Director/Designated Partner
about 8 years ago

Past Directors

Ravindran Sivasubbu
Ravindran Sivasubbu
Additional Director
about 8 years ago
Muthiah Radhakrishnan
Muthiah Radhakrishnan
Additional Director
almost 9 years ago
Muthu Ramachandran Somasundaram
Muthu Ramachandran Somasundaram
Additional Director
about 10 years ago
Muthu Saravanan Govindan
Muthu Saravanan Govindan
Additional Director
about 10 years ago
Meenakshi Subramanian Singaram
Meenakshi Subramanian Singaram
Director
about 20 years ago

Documents

Form DPT-3-06082020-signed
Form PAS-3-02072020_signed
Copy of Board or Shareholders? resolution-27062020
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.-27062020
Form DPT-3-13012020-signed
SHAREHOLDERS_R27140532_VASANTHI_20191230141057.xlsm
Form MGT-7-30122019_signed
Form GNL-2-28102019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Optional Attachment-(1)-11102019
Form PAS-3-05072019_signed
Form DPT-3-01072019
Copy of Board or Shareholders? resolution-01072019
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.-01072019
Form GNL-2-24052019-signed
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Optional Attachment-(1)-09052019
Form GNL-2-28122018-signed
listofshareholders_H27962562_VASANTHI_20181116110318.xlsm
Form MGT-7-15112018_signed
Optional Attachment-(1)-13112018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form DIR-12-20102018_signed
Form DIR-12-02072018_signed
Form PAS-3-27062018_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.-27062018