Company Information

CIN
Status
Date of Incorporation
08 February 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
70,350,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Urmila Aiyappan .
Urmila Aiyappan .
Director
almost 24 years ago
Aiyappan Kallidaikuruchi Visweswaran .
Aiyappan Kallidaikuruchi Visweswaran .
Director
almost 25 years ago

Past Directors

Muthulakshmi .
Muthulakshmi .
Additional Director
about 2 years ago
Gopalan Rajagopalan
Gopalan Rajagopalan
Additional Director
over 6 years ago
Umayaparvathi Krishnanathampillai Selvathilak
Umayaparvathi Krishnanathampillai Selvathilak
Additional Director
about 9 years ago
Ranganathan Sridharan .
Ranganathan Sridharan .
Director
almost 25 years ago

Documents

Form PAS-3-23122020_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.-22122020
Copy of Board or Shareholders? resolution-22122020
Form SH-7-09122020-signed
Form MGT-14-09122020-signed
Altered memorandum of assciation;-30112020
Altered memorandum of association-30112020
Copy of the resolution for alteration of capital;-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form DPT-3-17092020-signed
Form PAS-3-21082020_signed
Form MGT-14-21082020-signed
Optional Attachment-(1)-21082020
Copy of Board or Shareholders? resolution-21082020
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.-21082020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200821
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Altered articles of association-19082020
Altered memorandum of association-19082020
Form DPT-3-07112019-signed
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed