Company Information

CIN
Status
Date of Incorporation
26 February 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,170
Authorised Capital
3,000,000

Directors

Nallamani Rajendran
Nallamani Rajendran
Director/Designated Partner
about 2 years ago
Ganesan .
Ganesan .
Director/Designated Partner
about 9 years ago
Nallamani Nallamani Nallamani Rajendran Nallamani
Nallamani Nallamani Nallamani Rajendran Nallamani
Director/Designated Partner
over 13 years ago
Muthusamy Latha
Muthusamy Latha
Director/Designated Partner
over 13 years ago

Past Directors

Paramasivam Padmavathy
Paramasivam Padmavathy
Director
about 18 years ago
Natarajan Nallamani
Natarajan Nallamani
Director
almost 30 years ago
Nallamani Nallamani
Nallamani Nallamani
Director
almost 30 years ago
Nallamani Nallamani
Nallamani Nallamani
Managing Director
almost 30 years ago

Documents

Form PAS-3-18082020_signed
Copy of Board or Shareholders? resolution-17082020
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.-17082020
List of share holders, debenture holders;-20062020
Form MGT-7-20062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Form AOC-4-13062020_signed
Form PAS-3-31012020_signed
Copy of Board or Shareholders? resolution-31012020
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.-31012020
Form PAS-3-14122019_signed
Form PAS-3-05122019_signed
Copy of Board or Shareholders? resolution-05122019
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.-05122019
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.-29112019
Copy of Board or Shareholders? resolution-29112019
Form ADT-1-05092019_signed
Form MGT-14-05092019_signed
Optional Attachment-(1)-05092019
Copy of the intimation sent by company-05092019
Copy of resolution passed by the company-05092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Copy of written consent given by auditor-05092019
Form ADT-3-08062019_signed
Resignation letter-08062019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-02022019