Company Information
CIN
Status
Date of Incorporation
18 January 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,690,955
Authorised Capital
3,200,000
Directors
Kesavachettiar Muthukumarasamy
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rameshbabu Saravanakumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
. Seethapathy
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ramesh Rajesh Kumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Deepak Sharma
Director
over 18 years ago
over 18 years ago
Past Directors
Venkatesan Sudhakar
Additional Director
about 7 years ago
about 7 years ago
Sampathrajshanmugaraj .
Additional Director
about 7 years ago
about 7 years ago
Sammandam Shankkar
Additional Director
about 8 years ago
about 8 years ago
Suresh Sowmyarani
Director
about 8 years ago
about 8 years ago
Subramaniam Devi
Director
over 9 years ago
over 9 years ago
Nirmala .
Director
over 9 years ago
over 9 years ago
Revoor Suresh
Director
over 18 years ago
over 18 years ago
Gunasekaran Ramadoss
Director
over 19 years ago
over 19 years ago
Girija Angam Deva Raju
Director
over 21 years ago
over 21 years ago
Venkatarama Reddy Reddy
Director
over 22 years ago
over 22 years ago
Syamasundarprasad Kothagunda
Director
over 22 years ago
over 22 years ago
Ramanathan Gupta
Director
over 22 years ago
over 22 years ago
Documents
Form NDH-3-16062020_signed
List of all members with PAN and complete residential address -12062020
List of all members who joined during the period with PAN and complete residential address -12062020
Amount of deposit accepted from each member -12062020
Form NDH-3-06062020_signed
List of all members who joined during the period with PAN and complete residential address -06062020
List of all members with PAN and complete residential address -06062020
Amount of deposit accepted from each member -06062020
Form DIR-12-18022020_signed
Form DPT-3-13022020-signed
Form DIR-12-07022020_signed
Optional Attachment-(1)-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form PAS-3-05022020_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.-05022020
Copy of Board or Shareholders? resolution-05022020
Form PAS-3-03022020_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.-03022020
Copy of Board or Shareholders? resolution-03022020
Form ADT-1-23012020_signed
Copy of written consent given by auditor-21012020
Copy of resolution passed by the company-21012020
Form PAS-3-06012020_signed
Copy of Board or Shareholders? resolution-06012020
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.-06012020
Form MGT-7-05012020_signed
Form PAS-3-04012020_signed
List of share holders, debenture holders;-31122019
Copy of Board or Shareholders? resolution-30122019
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.-30122019
