Company Information

CIN
Status
Date of Incorporation
14 July 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
172,000,000
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arunachalam .
Arunachalam .
Director/Designated Partner
almost 2 years ago
Sarvothaman Ethiraj
Sarvothaman Ethiraj
Director/Designated Partner
almost 2 years ago
Sivaramakrishnan Hariharan
Sivaramakrishnan Hariharan
Nodal Officer
almost 6 years ago
Muthu Paramasivam
Muthu Paramasivam
Director
over 13 years ago

Past Directors

Sethuraman Muthiah .
Sethuraman Muthiah .
Managing Director
about 11 years ago
Muthu Sethuraman
Muthu Sethuraman
Additional Director
over 11 years ago
Mayilerinathan Veluchamy
Mayilerinathan Veluchamy
Director
over 13 years ago

Documents

Form AOC-4(XBRL)-04012021_signed
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DPT-3-29122020_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Form MGT-7-28122020_signed
Form SH-7-05102020-signed
Copy of the resolution for alteration of capital;-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(1)-25092020
Form MGT-14-25092020_signed
Altered memorandum of assciation;-25092020
Optional Attachment-(2)-25092020
Form MGT-14-23092020
Optional Attachment-(4)-23092020
Altered memorandum of association-23092020
Optional Attachment-(1)-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(2)-23092020
Form MGT-6-01092020_signed
-01092020
Form DIR-12-01092020_signed
Optional Attachment-(1)-01092020
Form DPT-3-27012020-signed
Form DIR-12-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Notice of resignation;-20112019
Evidence of cessation;-20112019