Company Information

CIN
Status
Date of Incorporation
21 January 1980
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,397,287
Authorised Capital
2,600,000

Directors

Veluchami Gomathi
Veluchami Gomathi
Director/Designated Partner
over 2 years ago
Sankaran Murugan
Sankaran Murugan
Director/Designated Partner
over 2 years ago
Soman Nagarajan
Soman Nagarajan
Director/Designated Partner
over 2 years ago
Renuka Cora
Renuka Cora
Director/Designated Partner
over 2 years ago
Durai Swamy Manavalan
Durai Swamy Manavalan
Director/Designated Partner
over 7 years ago

Past Directors

Kanniah Indirani
Kanniah Indirani
Additional Director
over 10 years ago
Janardhanam Hemalatha
Janardhanam Hemalatha
Additional Director
over 10 years ago
John Padmanabhan Kirubakar
John Padmanabhan Kirubakar
Additional Director
over 10 years ago
Shankar .
Shankar .
Director
almost 11 years ago
Subramaniam Janardhanan
Subramaniam Janardhanan
Additional Director
about 12 years ago
Bhakthavatsalam Voddampudi Kuppusamy
Bhakthavatsalam Voddampudi Kuppusamy
Director
almost 19 years ago
Janardhanam Balaji
Janardhanam Balaji
Director
over 19 years ago
Sankar Voddampudi Shanti
Sankar Voddampudi Shanti
Director
over 19 years ago
Krishnamurthy Kuppuswamy
Krishnamurthy Kuppuswamy
Director
over 19 years ago

Documents

Form NDH-3-19082020_signed
List of all members with PAN and complete residential address -18082020
Amount of deposit accepted from each member -18082020
Form MGT-14-19032020-signed
Altered articles of association-25022020
Altered memorandum of association-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form DPT-3-27012020-signed
Form GNL-2-02012020-signed
Optional Attachment-(1)-07122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form DPT-3-30062019
Form GNL-2-25042019-signed
Form ADT-1-09042019_signed
Optional Attachment-(1)-09042019
Copy of the intimation sent by company-02042019
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Optional Attachment-(1)-14022019
Form DIR-12-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form GNL-2-15102018-signed
Optional Attachment-(1)-08102018