Company Information

CIN
Status
Date of Incorporation
30 November 1978
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 March 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veera Raghava Rao Kolluru
Veera Raghava Rao Kolluru
Director/Designated Partner
over 1 year ago
Francis Clement Salvadore Innocent Divya
Francis Clement Salvadore Innocent Divya
Director/Designated Partner
over 1 year ago
Sibi Adhithya Senthil Kumar
Sibi Adhithya Senthil Kumar
Director/Designated Partner
over 1 year ago
Venkatraman Revathy
Venkatraman Revathy
Director/Designated Partner
over 2 years ago
Varadarajan Kalaiarasi
Varadarajan Kalaiarasi
Director/Designated Partner
over 2 years ago
Jacintha Lazarus
Jacintha Lazarus
Director/Designated Partner
about 4 years ago
Sunil Paliwal .
Sunil Paliwal .
Managing Director
over 6 years ago
Subbaiyan .
Subbaiyan .
Managing Director
over 8 years ago
Govindasamy Prakash
Govindasamy Prakash
Managing Director
over 12 years ago

Past Directors

Chinnapalli Namadev Mahesvaran
Chinnapalli Namadev Mahesvaran
Additional Director
over 3 years ago
Dharmendra Pratap Yadav
Dharmendra Pratap Yadav
Managing Director
about 4 years ago
Oliver Sam Dinesh Ponraj Oliver
Oliver Sam Dinesh Ponraj Oliver
Additional Director
almost 6 years ago
Subramanian Amirtha Jothi .
Subramanian Amirtha Jothi .
Director
over 6 years ago
Krishnanunni Harikumar
Krishnanunni Harikumar
Director
over 7 years ago
Murugan Vadivel
Murugan Vadivel
Director
over 7 years ago
Hilda Vasanthakumari
Hilda Vasanthakumari
Director
over 8 years ago
Periasamy Amudha
Periasamy Amudha
Director
over 8 years ago
Kumar Jayant
Kumar Jayant
Director
over 9 years ago
Iyyasamy Srinivasan Vasantha Rani
Iyyasamy Srinivasan Vasantha Rani
Director
about 10 years ago
Poovalingam Muthuveeran
Poovalingam Muthuveeran
Managing Director
about 11 years ago
Annadurai Kuppusamy
Annadurai Kuppusamy
Director
over 11 years ago
Kasirajan Mahesan
Kasirajan Mahesan
Managing Director
about 13 years ago
Anita Praveen
Anita Praveen
Director
about 14 years ago
Santosh K Misra
Santosh K Misra
Managing Director
over 14 years ago
Raghavan Parthasarathy
Raghavan Parthasarathy
Director
about 15 years ago
Qudsia Gandhi
Qudsia Gandhi
Managing Director
almost 16 years ago
Devaraj .
Devaraj .
Director
almost 18 years ago

Documents

Form DIR-12-04102020_signed
Form MGT-14-03102020_signed
Form DIR-12-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Notice of resignation;-30092020
Evidence of cessation;-30092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(3)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
Optional Attachment-(1)-08022020
List of share holders, debenture holders;-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Optional Attachment-(1)-04022020
Directors report as per section 134(3)-04022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04022020
Details of Comments of CAG of India-04022020
Form MGT-14-21082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Form DIR-12-21082019_signed
Evidence of cessation;-21082019
Notice of resignation;-21082019
Optional Attachment-(1)-21082019
Interest in other entities;-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Declaration by first director-21082019
Form ADT-1-19052019_signed
Form DIR-12-13052019_signed