Company Information

CIN
Status
Date of Incorporation
30 May 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
750,100
Authorised Capital
3,000,000

Directors

Gandhi Chitra
Gandhi Chitra
Director/Designated Partner
about 7 years ago
Punitha Ramasamy
Punitha Ramasamy
Director/Designated Partner
about 7 years ago
Govindasamy Andal
Govindasamy Andal
Director/Designated Partner
about 7 years ago
Sudamani Krishnaswamy Natarasan
Sudamani Krishnaswamy Natarasan
Director/Designated Partner
about 7 years ago
Dhayalan Pushpalatha
Dhayalan Pushpalatha
Director/Designated Partner
about 7 years ago
Arul Vairakannu Shanmugam
Arul Vairakannu Shanmugam
Director/Designated Partner
about 7 years ago
Chandragupta Bhuvaneswari
Chandragupta Bhuvaneswari
Director
about 7 years ago

Past Directors

Krishnamurthy Chettiar Venkatraman
Krishnamurthy Chettiar Venkatraman
Director
about 7 years ago
Sathyanarayanan Vasugi
Sathyanarayanan Vasugi
Director
over 22 years ago
Venkatakrishnareddiar Gandhi
Venkatakrishnareddiar Gandhi
Director
over 22 years ago
Kasthuri Krishnamoorthy
Kasthuri Krishnamoorthy
Director
over 22 years ago
Chandraguptha .
Chandraguptha .
Director
over 22 years ago
Dhayalan .
Dhayalan .
Director
over 22 years ago
Chandrasekar Rajaram
Chandrasekar Rajaram
Director
over 22 years ago
Natarasan Manickam
Natarasan Manickam
Director
over 22 years ago
Navamani Thangadurai
Navamani Thangadurai
Director
over 22 years ago

Documents

Form NDH-3-04022021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020_signed
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form AOC-4-21112020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201021
Form MGT-14-20102020-signed
Form NDH-3-09102020_signed
Optional Attachment-(1)-09102020
Altered articles of association-09102020
Altered memorandum of association-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Amount of deposit accepted from each member -08102020
List of all members with PAN and complete residential address -08102020
Amount of deposit accepted from each member -19092020
List of all members with PAN and complete residential address -19092020
Form NDH-3-15082020_signed
Amount of deposit accepted from each member -15082020
List of all members with PAN and complete residential address -15082020
Form NDH-3-20032020_signed
List of all members with PAN and complete residential address -20032020
Amount of deposit accepted from each member -20032020
Directors report as per section 134(3)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
List of share holders, debenture holders;-03022020
Optional Attachment-(1)-03022020
Form AOC-4-03022020_signed
Form MGT-7-03022020_signed