Company Information

CIN
Status
Date of Incorporation
23 December 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,331,320
Authorised Capital
3,500,000

Directors

Jayabalan Kirubakaran Anand
Jayabalan Kirubakaran Anand
Director/Designated Partner
about 5 years ago

Past Directors

Varadharajan .
Varadharajan .
Additional Director
about 5 years ago
Mohandass Muthiah Mahalakshmi
Mohandass Muthiah Mahalakshmi
Additional Director
almost 8 years ago
. Jayabalan
. Jayabalan
Additional Director
about 11 years ago
Sethu Annamalai .
Sethu Annamalai .
Additional Director
over 11 years ago
Ramasamy Krishnan
Ramasamy Krishnan
Additional Director
almost 13 years ago
Venkatanarayanan Varadharajan
Venkatanarayanan Varadharajan
Director
over 20 years ago
Thirunavukkarasan Arunachalam
Thirunavukkarasan Arunachalam
Director
over 21 years ago

Documents

Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Interest in other entities;-12112020
Form PAS-3-23032020_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.-23032020
Copy of Board or Shareholders? resolution-23032020
Form PAS-3-03022020_signed
List of share holders, debenture holders;-03022020
Copy of Board or Shareholders? resolution-03022020
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.-03022020
Form MGT-7-03022020_signed
Form GNL-2-03012020-signed
Form PAS-3-02012020_signed
Copy of Board or Shareholders? resolution-02012020
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.-02012020
Optional Attachment-(3)-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form PAS-3-26082019_signed