Company Information

CIN
Status
Date of Incorporation
23 March 1981
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,043,755
Authorised Capital
2,500,000

Directors

. Nalini Ravishankar
. Nalini Ravishankar
Director/Designated Partner
over 2 years ago
Sandhya Vedullapalli
Sandhya Vedullapalli
Nodal Officer
about 6 years ago
Woodayagiri Singadivikam Vijayanand
Woodayagiri Singadivikam Vijayanand
Director/Designated Partner
about 7 years ago

Past Directors

Vijaya Baskar .
Vijaya Baskar .
Director
over 13 years ago
Sivakumar Ekambaram
Sivakumar Ekambaram
Director
over 13 years ago
Sivakumar Ramalinga Govindharajulu
Sivakumar Ramalinga Govindharajulu
Director
over 16 years ago
Ramalingam Jayaram
Ramalingam Jayaram
Director
over 16 years ago

Documents

Form NDH-3-17122020_signed
Amount of deposit accepted from each member -17122020
Optional Attachment-(1)-17122020
List of all members with PAN and complete residential address -17122020
Form DPT-3-10072020-signed
Form NDH-3-17062020_signed
List of all members with PAN and complete residential address -17062020
List of all members who joined during the period with PAN and complete residential address -17062020
Optional Attachment-(1)-17062020
Amount of deposit accepted from each member -17062020
Form PAS-3-19052020_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.-19052020
Copy of Board or Shareholders? resolution-19052020
Form PAS-3-24022020_signed
Copy of Board or Shareholders? resolution-24022020
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.-24022020
Form GNL-2-28112019-signed
Form PAS-3-23112019_signed
Copy of Board or Shareholders? resolution-22112019
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.-22112019
Optional Attachment-(1)-14112019
Form DPT-3-12112019-signed
shareholders_R05615950_VELMURUGA_20191021143444.xlsx
Form DIR-12-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Optional Attachment-(1)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed