Company Information

CIN
Status
Date of Incorporation
14 April 1980
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
871,510
Authorised Capital
1,500,000

Directors

Sankaran Parimala Sundari
Sankaran Parimala Sundari
Director/Designated Partner
over 2 years ago
Anbu Ila
Anbu Ila
Director/Designated Partner
over 2 years ago
Kanniappan Manogaran
Kanniappan Manogaran
Director/Designated Partner
almost 3 years ago
Tamilarasi Padmanabhan
Tamilarasi Padmanabhan
Director/Designated Partner
about 7 years ago
Somasundaran Ramesh
Somasundaran Ramesh
Director/Designated Partner
about 9 years ago

Past Directors

Petha Subramaniam Sankaran
Petha Subramaniam Sankaran
Director
over 12 years ago
. Ilangovan
. Ilangovan
Director
over 12 years ago
Moorthy Hariharan
Moorthy Hariharan
Director
over 12 years ago
Manogaran Pichaikumari
Manogaran Pichaikumari
Director
almost 13 years ago
Mekalthur Valliammal
Mekalthur Valliammal
Director
about 13 years ago
Ramesh Geetha
Ramesh Geetha
Director
about 13 years ago
. Moorthy
. Moorthy
Director
about 19 years ago
Muniammal Pichajappan
Muniammal Pichajappan
Director
about 20 years ago
Pattnam Kalathi Natarajan
Pattnam Kalathi Natarajan
Director
about 20 years ago

Documents

Form DPT-3-26102020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form GNL-2-12122019-signed
Optional Attachment-(3)-29112019
Optional Attachment-(4)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-01112019-signed
Form PAS-3-31102019_signed
Optional Attachment-(3)-31102019
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.-31102019
Copy of Board or Shareholders? resolution-31102019
Optional Attachment-(2)-31102019
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form PAS-3-20052019_signed
Form ADT-1-17052019_signed
Form GNL-2-26042019-signed
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
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.-24042019
Optional Attachment-(1)-24042019
Copy of Board or Shareholders? resolution-24042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019