Company Information

CIN
Status
Date of Incorporation
15 October 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,158,843
Authorised Capital
2,500,000

Directors

Isaiah Eden Dinakaran
Isaiah Eden Dinakaran
Director/Designated Partner
almost 2 years ago
Sankaran Sethulakshmi .
Sankaran Sethulakshmi .
Director
about 2 years ago
Udipi Gauthamdas
Udipi Gauthamdas
Director/Designated Partner
over 2 years ago
Vanmathi Sivakumar
Vanmathi Sivakumar
Director
over 2 years ago
Rajashree Gautham
Rajashree Gautham
Director/Designated Partner
over 3 years ago
Saraswathi Ramalingam
Saraswathi Ramalingam
Director
about 8 years ago
Abdul Thahir
Abdul Thahir
Director
about 9 years ago

Past Directors

Govindarajan Jeyalakshmi
Govindarajan Jeyalakshmi
Director
about 9 years ago
Sarguna Pandian Sarguna Pandian
Sarguna Pandian Sarguna Pandian
Director
over 17 years ago
Shankaralingam Ramalingam
Shankaralingam Ramalingam
Director
over 21 years ago
Radhakrishnan Jagannatha
Radhakrishnan Jagannatha
Director
about 32 years ago
Chattaiah Subbiah
Chattaiah Subbiah
Managing Director
about 32 years ago
Abdul Bari
Abdul Bari
Director
about 32 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form DIR-12-29112019_signed
Form ADT-1-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form DIR-12-15102019_signed
Evidence of cessation;-15102019
Notice of resignation;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form PAS-3-28042019_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.-28042019
Copy of Board or Shareholders? resolution-28042019
Form ADT-1-15042019_signed
Optional Attachment-(2)-15042019
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form PAS-3-17042018_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.-17042018
Copy of Board or Shareholders? resolution-17042018