Company Information

CIN
Status
Date of Incorporation
22 June 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,408,780
Authorised Capital
2,500,000

Directors

Muthukumarasamy Pragadeesh
Muthukumarasamy Pragadeesh
Director/Designated Partner
about 4 years ago
Balasubramanian Suresh
Balasubramanian Suresh
Director/Designated Partner
about 7 years ago
Kadirvelu Karthikeyan
Kadirvelu Karthikeyan
Director/Designated Partner
about 8 years ago
Rajaraman Kalyanaraman
Rajaraman Kalyanaraman
Director/Designated Partner
about 8 years ago
Thillaivinayagam Senthilkumar
Thillaivinayagam Senthilkumar
Director
almost 11 years ago

Past Directors

Saravanan Rangiah
Saravanan Rangiah
Director
about 9 years ago
Ezhilan Manoharan
Ezhilan Manoharan
Director
about 9 years ago
Vijayachamundeeswari Senthilnathan Vinayagamoorthy
Vijayachamundeeswari Senthilnathan Vinayagamoorthy
Additional Director
almost 10 years ago
Senthilnathan .
Senthilnathan .
Ceo(kmp)
almost 10 years ago
Kathirvelu Meenakshi
Kathirvelu Meenakshi
Director
almost 11 years ago
Bhuvaneswari Rajaraman
Bhuvaneswari Rajaraman
Director
almost 11 years ago
Gunusegary Nagarajan .
Gunusegary Nagarajan .
Director
over 12 years ago
Vijaya .
Vijaya .
Director
over 16 years ago
Murugappan .
Murugappan .
Director
about 19 years ago
Asokan .
Asokan .
Director
about 19 years ago
Ganesan Manoharan
Ganesan Manoharan
Director
about 20 years ago
Muttom Sattayappa Rangiah
Muttom Sattayappa Rangiah
Director
about 20 years ago

Documents

Form DPT-3-09102020-signed
Form NDH-3-03102020_signed
Amount of deposit accepted from each member -26092020
List of all members with PAN and complete residential address -26092020
List of all members who joined during the period with PAN and complete residential address -26092020
Form PAS-3-23012020_signed
Copy of Board or Shareholders? resolution-23012020
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.-23012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form INC-22-02122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019
Optional Attachment-(1)-02122019
Copy of board resolution authorizing giving of notice-02122019
Copies of the utility bills as mentioned above (not older than two months)-02122019
Form AOC-4-17112019_signed
Form GNL-2-14112019-signed
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-23102019
Form PAS-3-30042019_signed
Copy of Board or Shareholders? resolution-30042019
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.-30042019
Form GNL-2-29042019-signed
Optional Attachment-(1)-26042019
Form GNL-2-29112018-signed
Optional Attachment-(1)-31102018
Form MR-1-30102018-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018