Company Information

CIN
Status
Date of Incorporation
29 September 1980
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,054,808
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saraswathy Dasarathan
Saraswathy Dasarathan
Director/Designated Partner
about 1 year ago
Mandalapu Muralikrishnan Kirthi
Mandalapu Muralikrishnan Kirthi
Director/Designated Partner
about 1 year ago
Paranthaman Ravichandran
Paranthaman Ravichandran
Director/Designated Partner
almost 2 years ago
Sharmila Md Balaji
Sharmila Md Balaji
Director/Designated Partner
about 2 years ago
Mandalapu Baskaran Sanjay
Mandalapu Baskaran Sanjay
Director/Designated Partner
over 5 years ago
Sukumar Revathy
Sukumar Revathy
Director/Designated Partner
almost 7 years ago
Deenadayalan Venkataswamy
Deenadayalan Venkataswamy
Director/Designated Partner
over 7 years ago

Past Directors

Ravichandran Vinitha
Ravichandran Vinitha
Director
almost 10 years ago
Mannar Srinivasan
Mannar Srinivasan
Director
over 10 years ago
Parachur Sukumar
Parachur Sukumar
Director
about 11 years ago
Ratakonda Pranathi
Ratakonda Pranathi
Director
about 13 years ago
Haritha Gopinath
Haritha Gopinath
Director
over 13 years ago
Mannar Kothandapani Naidu Loganathan
Mannar Kothandapani Naidu Loganathan
Director
over 16 years ago
Jayachandran Hariharan Hariharan
Jayachandran Hariharan Hariharan
Director
over 19 years ago
. Dhasarathan
. Dhasarathan
Director
almost 23 years ago
Murali Krishnan Mandalappu Ranganathan
Murali Krishnan Mandalappu Ranganathan
Director
about 23 years ago
Sudarsanam Gopinath
Sudarsanam Gopinath
Director
over 23 years ago
Mandalappa Devarajan Balaji
Mandalappa Devarajan Balaji
Director
over 24 years ago

Documents

Form AOC-4-25112020_signed
Optional Attachment-(1)-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form ADT-1-23112020_signed
Form MGT-7-23112020_signed
Copy of the intimation sent by company-22112020
Copy of written consent given by auditor-22112020
Copy of resolution passed by the company-22112020
Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Form NDH-3-21102020_signed
List of all members with PAN and complete residential address -20102020
Amount of deposit accepted from each member -20102020
List of all members who joined during the period with PAN and complete residential address -20102020
Form NDH-3-09062020_signed
Amount of deposit accepted from each member -09062020
List of all members who joined during the period with PAN and complete residential address -09062020
List of all members with PAN and complete residential address -09062020
Form PAS-3-28052020_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.-28052020
Copy of Board or Shareholders? resolution-28052020
Form DPT-3-09052020-signed
List of depositors-07052020
Auditor?s certificate-07052020
Form GNL-2-13112019-signed
Form PAS-3-30102019_signed
Copy of Board or Shareholders? resolution-30102019
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.-30102019
Optional Attachment-(1)-22102019