Company Information

CIN
Status
Date of Incorporation
29 January 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,545,254
Authorised Capital
6,500,000

Directors

Ramlall Sowcar Ramesh
Ramlall Sowcar Ramesh
Director/Designated Partner
over 2 years ago
Velumani Krishna Bai
Velumani Krishna Bai
Director/Designated Partner
almost 5 years ago

Past Directors

Parthasarathy Satishkumar
Parthasarathy Satishkumar
Additional Director
over 9 years ago
Harishankar .
Harishankar .
Additional Director
over 9 years ago
Anatharajan Jayalakshmi Bhaskaran
Anatharajan Jayalakshmi Bhaskaran
Additional Director
over 9 years ago
Appandaraj Visuvanathan
Appandaraj Visuvanathan
Managing Director
about 22 years ago
Chakravarhty Padmavathy
Chakravarhty Padmavathy
Director
about 28 years ago
Thirunavukkarasu Sundaram
Thirunavukkarasu Sundaram
Director
almost 29 years ago
Parthasharathy Rajam Chettiar
Parthasharathy Rajam Chettiar
Director
almost 29 years ago
Thiyagarajan Venkatesan
Thiyagarajan Venkatesan
Director
almost 29 years ago

Documents

Form NDH-3-25122020_signed
List of all members with PAN and complete residential address -25122020
Amount of deposit accepted from each member -25122020
Evidence of cessation;-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Optional Attachment-(1)-21112020
Notice of resignation;-21112020
Form DIR-12-21112020_signed
Form ADT-1-23032020_signed
Form AOC-4-23032020_signed
Form MGT-7-23032020_signed
Directors report as per section 134(3)-20032020
Copy of the intimation sent by company-20032020
Copy of written consent given by auditor-20032020
List of share holders, debenture holders;-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Copy of resolution passed by the company-20032020
Form DPT-3-09072019
Auditor?s certificate-09072019
Form AOC-4-14012019_signed
Form MGT-7-09012019_signed
Form ADT-1-29122018_signed
Copy of written consent given by auditor-28122018
List of share holders, debenture holders;-28122018
Copy of resolution passed by the company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy of the intimation sent by company-28122018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed