Company Information

CIN
Status
Date of Incorporation
11 June 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,721,960
Authorised Capital
4,000,000

Directors

. Srikar
. Srikar
Director/Designated Partner
about 2 years ago
Viswanathan Balaji
Viswanathan Balaji
Director/Designated Partner
about 4 years ago

Past Directors

Varadan Kanniappan
Varadan Kanniappan
Additional Director
over 9 years ago
Ramamoorthy Lakshmiahnaidu
Ramamoorthy Lakshmiahnaidu
Director
about 19 years ago
Balaji Venkataram
Balaji Venkataram
Director
over 20 years ago
Tamilarasu Mayandi
Tamilarasu Mayandi
Director
almost 21 years ago
Visvanathan Jeganadhan
Visvanathan Jeganadhan
Director
almost 21 years ago
Balakrishnan Baskaran
Balakrishnan Baskaran
Director
almost 22 years ago
Sukumaran Krishnamurthy
Sukumaran Krishnamurthy
Director
almost 22 years ago

Documents

shareholders-MGT_7_R73799736_VELMURUGA_20210201164605.xlsx
Form AOC-4-10122020-signed
Approval letter of extension of financial year or AGM-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter for extension of AGM;-07122020
Form MGT-7-07122020_signed
Form ADT-1-05122020_signed
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Form DPT-3-06082020-signed
listofshareholders_G31483985_VELMURUGA_20200722162826.xlsx
Form NDH-3-17032020_signed
List of all members with PAN and complete residential address -17032020
Optional Attachment-(2)-17032020
List of all members who joined during the period with PAN and complete residential address -17032020
Optional Attachment-(1)-17032020
Amount of deposit accepted from each member -17032020
Shareholders_MGT_7_R05419031_VELMURUGA_20191118145313.xlsx
Form DPT-3-12112019-signed
Form AOC-4-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form DIR-12-10102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019