Company Information

CIN
Status
Date of Incorporation
09 July 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
12,706,600
Authorised Capital
20,000,000

Directors

Amutha Balasubramaniyan
Amutha Balasubramaniyan
Director/Designated Partner
about 2 years ago
Sithanathan Shanmugam
Sithanathan Shanmugam
Director/Designated Partner
almost 3 years ago

Past Directors

Ravichandran Nagendraprakash
Ravichandran Nagendraprakash
Director
about 4 years ago
Nagalingam Nagarajan
Nagalingam Nagarajan
Director
over 6 years ago
Padmanaban Meenakshi
Padmanaban Meenakshi
Director
about 8 years ago
. Devi
. Devi
Director
about 8 years ago
Velu Narayanan Krishnamoorthy
Velu Narayanan Krishnamoorthy
Additional Director
about 9 years ago
Maruthanayagam Sundaram
Maruthanayagam Sundaram
Additional Director
about 9 years ago
Ganapathi Asari Sakthivel .
Ganapathi Asari Sakthivel .
Additional Director
almost 10 years ago
Pothy Asari Shanmuganathan
Pothy Asari Shanmuganathan
Director
about 10 years ago
Krishnamoorthy Chitra
Krishnamoorthy Chitra
Director
about 10 years ago
Marudhanayagam Sundaram Sudalaimuthu
Marudhanayagam Sundaram Sudalaimuthu
Director
about 10 years ago
Rajagopal Padmanaban
Rajagopal Padmanaban
Whole Time Director
about 11 years ago
Natarajan Subramanian
Natarajan Subramanian
Director
almost 13 years ago
Sakthivel Balasubramanian
Sakthivel Balasubramanian
Director
about 14 years ago
Ramasamy Shanmuganathan
Ramasamy Shanmuganathan
Director
about 16 years ago
Venkatachalam Srinivasan
Venkatachalam Srinivasan
Director
over 18 years ago
Muthu Asari Kathiresan
Muthu Asari Kathiresan
Director
about 19 years ago
Raman Gunasekaran
Raman Gunasekaran
Director
about 20 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210127
Form PAS-3-22062020_signed
Copy of Board or Shareholders? resolution-22062020
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.-22062020
Form PAS-3-14032020_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.-14032020
Copy of Board or Shareholders? resolution-14032020
Form PAS-3-14022020_signed
Copy of Board or Shareholders? resolution-14022020
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.-14022020
New_G06610703_BALADIG2010_20200205162106.xlsx
Form DPT-3-24012020-signed
Form PAS-3-22012020_signed
Copy of Board or Shareholders? resolution-22012020
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.-22012020
Form GNL-2-19122019-signed
Form PAS-3-07122019_signed
Copy of Board or Shareholders? resolution-07122019
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.-07122019
Optional Attachment-(2)-07122019
Optional Attachment-(3)-07122019
Optional Attachment-(1)-07122019
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form DIR-12-17112019_signed
Form MGT-14-14112019-signed
Form GNL-2-13112019-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.-11112019