Company Information

CIN
Status
Date of Incorporation
22 January 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
State Government General Public Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 February 2020
Paid Up Capital
30,000,900
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samayamoorthy Chinnamanickam
Samayamoorthy Chinnamanickam
Director/Designated Partner
about 1 year ago
Ramesh Chand Meena
Ramesh Chand Meena
Director/Designated Partner
about 1 year ago
Paulchamy Ponniah
Paulchamy Ponniah
Director/Designated Partner
over 1 year ago
Periasamy Amudha
Periasamy Amudha
Director/Designated Partner
over 1 year ago
Palaniyandi Senthilkumar
Palaniyandi Senthilkumar
Director
over 1 year ago
. Apoorva
. Apoorva
Director/Designated Partner
over 1 year ago
Kuttalingam .
Kuttalingam .
Director
over 1 year ago
Gopal Ramaswamy
Gopal Ramaswamy
Director/Designated Partner
almost 2 years ago
Rajesh Lakhani .
Rajesh Lakhani .
Director/Designated Partner
over 5 years ago
Sankaranarayanan Thangaraju .
Sankaranarayanan Thangaraju .
Nominee Director
over 7 years ago
Hansraj Varma
Hansraj Varma
Director
over 8 years ago
Chakravarthin Rajagopala Balaji
Chakravarthin Rajagopala Balaji
Director/Designated Partner
almost 14 years ago

Past Directors

Darez Ahamed
Darez Ahamed
Director
over 2 years ago
Vikram Kapur
Vikram Kapur
Director
over 3 years ago
Hitesh Kumar Sanjay Kumar Makwana
Hitesh Kumar Sanjay Kumar Makwana
Director
over 3 years ago
Kuppgaundenavalasu Subramani Palanisamy
Kuppgaundenavalasu Subramani Palanisamy
Director
over 5 years ago
Trikkur Vaidyanathan Somanathan
Trikkur Vaidyanathan Somanathan
Director
about 7 years ago
Dharmendra Pratap Yadav
Dharmendra Pratap Yadav
Director
about 10 years ago
Baskaran Kasilingam
Baskaran Kasilingam
Managing Director
over 10 years ago
Rekha Vijay Sarathy
Rekha Vijay Sarathy
Director
over 10 years ago
Mohan Pyare
Mohan Pyare
Director
over 10 years ago
Narayanasamy Sampantham Palaniappan
Narayanasamy Sampantham Palaniappan
Director
over 11 years ago
Brajendra Navnit
Brajendra Navnit
Managing Director
over 11 years ago
Chandrasekharapuram Viswanathan Sankar
Chandrasekharapuram Viswanathan Sankar
Director
about 12 years ago
Sankaran Vijayakumar
Sankaran Vijayakumar
Managing Director
over 13 years ago
Krishnamurthy Subramanian
Krishnamurthy Subramanian
Director
over 18 years ago
Murthy Rajaram
Murthy Rajaram
Director
about 21 years ago

Documents

Form MGT-14-02112020-signed
Altered articles of association-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Altered memorandum of association-22102020
Optional Attachment-(1)-07032020
List of share holders, debenture holders;-07032020
Directors report as per section 134(3)-07032020
Approval letter for extension of AGM;-07032020
Supplementary or test audit report under section 143-07032020
Approval letter of extension of financial year or AGM-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07032020
Form MGT-7-07032020_signed
Form AOC-4-07032020_signed
Form ADT-1-04032020_signed
Copy of resolution passed by the company-04032020
Copy of written consent given by auditor-04032020
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Notice of resignation;-05082019
Form DIR-12-05082019_signed
Interest in other entities;-05082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Evidence of cessation;-05082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form DIR-12-17052019_signed
Evidence of cessation;-17052019
Optional Attachment-(1)-17052019
Form DIR-12-26042019-signed
Copy of resolution passed by the company-22042019