Company Information

CIN
Status
Date of Incorporation
22 September 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
3,003,322
Authorised Capital
3,600,000

Directors

Jayabalan Jayaguru
Jayabalan Jayaguru
Director
about 3 years ago
Surendran Ananthi
Surendran Ananthi
Director/Designated Partner
almost 4 years ago
Gopalraj Uma
Gopalraj Uma
Director/Designated Partner
almost 4 years ago
Rinku Prasant Patel
Rinku Prasant Patel
Director/Designated Partner
almost 4 years ago
Muralidharan Geetha
Muralidharan Geetha
Director/Designated Partner
almost 4 years ago

Past Directors

Gadudas Ramakrishnan Lavanya
Gadudas Ramakrishnan Lavanya
Director
over 6 years ago
Radhakrishnan Subathra
Radhakrishnan Subathra
Director
over 8 years ago
Prasant Rameshbhai Patel
Prasant Rameshbhai Patel
Director
almost 11 years ago
Abboy Prabakar
Abboy Prabakar
Director
almost 11 years ago
Vasundra Gopalaraj
Vasundra Gopalaraj
Additional Director
almost 14 years ago
Ethiraja Gramani Kesavamurthy
Ethiraja Gramani Kesavamurthy
Additional Director
almost 14 years ago
Abboy Muralidharan
Abboy Muralidharan
Additional Director
almost 14 years ago
Nandagopal Prabavathy
Nandagopal Prabavathy
Additional Director
almost 14 years ago
Bashyam Nadras Nandagopal
Bashyam Nadras Nandagopal
Managing Director
almost 17 years ago
Subramanian Jayabalan
Subramanian Jayabalan
Director
almost 17 years ago
Jayamathy Jayabalan
Jayamathy Jayabalan
Director
about 23 years ago

Documents

Form NDH-3-16122020_signed
Amount of deposit accepted from each member -16122020
List of all members with PAN and complete residential address -16122020
List of all members who joined during the period with PAN and complete residential address -16122020
Form ADT-1-09122020_signed
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Form DPT-3-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(3)-03122020
Shareholderslist-SKBFL-310320_R73280505_ELITEONE_20201203142340.xlsm
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Form MR-1-17102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17102020
Copy of shareholders resolution-17102020
Copy of board resolution-17102020
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Form NDH-3-28092020_signed
List of all members who joined during the period with PAN and complete residential address -28092020
List of all members with PAN and complete residential address -28092020
Amount of deposit accepted from each member -28092020