Company Information

CIN
Status
Date of Incorporation
01 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
230,100,000
Authorised Capital
1,020,000,000

Directors

Rangaswami Natarajan Edayathumangalam
Rangaswami Natarajan Edayathumangalam
Director/Designated Partner
about 2 years ago
Alagar Rajan Mani Moli Arasu
Alagar Rajan Mani Moli Arasu
Director/Designated Partner
over 2 years ago
Ramaswamy Chidambaram .
Ramaswamy Chidambaram .
Director/Designated Partner
almost 5 years ago
Annamalai Chidambaram Muthiah
Annamalai Chidambaram Muthiah
Beneficial Owner
almost 5 years ago
Mohan Kumar
Mohan Kumar
Director/Designated Partner
about 8 years ago
Kuppuswamy Gopalakrishnan
Kuppuswamy Gopalakrishnan
Alternate Director
over 9 years ago

Past Directors

Mariappa Nadar Rajamani
Mariappa Nadar Rajamani
Director
about 16 years ago
Nagarajan Sivaramakrishnan
Nagarajan Sivaramakrishnan
Director
over 17 years ago
Pichaiah Subramaniam
Pichaiah Subramaniam
Director
over 18 years ago
Bhimsingh Narendran
Bhimsingh Narendran
Director
almost 19 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-28102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form INC-28-01102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27092019
Form DPT-3-09072019
Form AOC-4(XBRL)-19022019_signed
Optional Attachment-(2)-15022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022019
Optional Attachment-(1)-15022019
XBRL document in respect Consolidated financial statement-15022019
Form ADT-1-04012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-03012019
Copy of written consent given by auditor-03012019
Copy of resolution passed by the company-03012019
Copy of the intimation sent by company-03012019
List of share holders, debenture holders;-03012019
Copy of MGT-8-03012019
Form PAS-3-08112018_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.-08112018
Copy of Board or Shareholders? resolution-08112018
Form MGT-6-18072018_signed
-18072018
Form INC-22-27062018_signed
Copies of the utility bills as mentioned above (not older than two months)-27062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062018
Copy of board resolution authorizing giving of notice-27062018