Company Information

CIN
Status
Date of Incorporation
15 March 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,889,050
Authorised Capital
6,000,000

Directors

Sekar Murugaiyan
Sekar Murugaiyan
Director/Designated Partner
about 7 years ago
Ravichandran Shanmugam
Ravichandran Shanmugam
Director
almost 12 years ago
Thangasamy Shanmuganathan
Thangasamy Shanmuganathan
Director/Designated Partner
almost 12 years ago
Thangavel Jothirajan .
Thangavel Jothirajan .
Managing Director
over 23 years ago

Past Directors

Niveth Jothirajan
Niveth Jothirajan
Additional Director
almost 8 years ago
Gunaseela .
Gunaseela .
Additional Director
almost 8 years ago
Dharmalingam Venkatesan
Dharmalingam Venkatesan
Director
over 20 years ago
Muthukaruppan Senthilkumar
Muthukaruppan Senthilkumar
Director
about 22 years ago
Velayutham Jayendran
Velayutham Jayendran
Director
about 22 years ago
Subbarayan Thiagarajan
Subbarayan Thiagarajan
Director
over 22 years ago
Periyathambi Sundhararajan
Periyathambi Sundhararajan
Director
over 23 years ago
Chinnappa Nadanam
Chinnappa Nadanam
Director
about 24 years ago
Kalyanasundaram Senthilnathan
Kalyanasundaram Senthilnathan
Director
about 24 years ago
Balu Thevar Nadimuthu
Balu Thevar Nadimuthu
Director
about 25 years ago
Ramasamy Dhanapalraju
Ramasamy Dhanapalraju
Director
about 26 years ago

Documents

Form DIR-12-01122020_signed
Declaration by first director-30112020
Evidence of cessation;-30112020
Notice of resignation;-30112020
Form ADT-1-01062020_signed
Optional Attachment-(1)-01062020
Copy of resolution passed by the company-01062020
Copy of written consent given by auditor-01062020
Form ADT-3-27052020_signed
Resignation letter-27052020
Form MGT-7-20012020_signed
Optional Attachment-(3)-10012020
Optional Attachment-(2)-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(4)-10012020
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form AOC-4-10012020_signed
Form SERIOUS COMPLAINT-08012020
List of share holders, debenture holders;-08012020
Form DIR-11-15072019_signed
Proof of dispatch-12072019
Notice of resignation filed with the company-12072019
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed