Company Information

CIN
Status
Date of Incorporation
30 May 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
26,540,050,000
Authorised Capital
26,550,000,000

Directors

Lavanya Venkatesh
Lavanya Venkatesh
Director/Designated Partner
over 2 years ago
Kulathu Venkatasubramanian
Kulathu Venkatasubramanian
Director/Designated Partner
over 2 years ago
Janardhanan Ramdas
Janardhanan Ramdas
Director/Designated Partner
over 2 years ago
Sankaran Subbaiah
Sankaran Subbaiah
Director/Designated Partner
about 9 years ago
Vijay Sankar
Vijay Sankar
Additional Director
about 10 years ago
Narayanan Sankar
Narayanan Sankar
Additional Director
about 10 years ago
Pappakudi Umashankar Aravind
Pappakudi Umashankar Aravind
Director
about 10 years ago
Narayanaiyer Narayanan
Narayanaiyer Narayanan
Director
about 10 years ago
Mahadevan Raman
Mahadevan Raman
Director
about 10 years ago

Past Directors

Pavatta Kubi Sundaresan Jayaraman
Pavatta Kubi Sundaresan Jayaraman
Additional Director
over 9 years ago
Chandra Sankar
Chandra Sankar
Director
about 13 years ago
Vadakanchery Subramaniam Ramesh
Vadakanchery Subramaniam Ramesh
Additional Director
about 14 years ago
Kallidaikurichi Sankaralinga Iyer Narayanan
Kallidaikurichi Sankaralinga Iyer Narayanan
Director
almost 27 years ago

Documents

Form INC-28-29052019-signed
Optional Attachment-(1)-24052019
Copy of court order or NCLT or CLB or order by any other competent authority.-24052019
Optional Attachment-(2)-24052019
Form DIR-12-15052019_signed
Evidence of cessation;-15042019
Copy of MGT-8-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Optional Attachment-(1)-23102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form MGT-6-18062018_signed
-15062018
Optional Attachment-(1)-15062018
Form MGT-14-02052018-signed
Form DIR-12-21042018_signed
Altered memorandum of association-14042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042018
Altered articles of association-14042018
Optional Attachment-(1)-14042018
Optional Attachment-(2)-14042018
Optional Attachment-(1)-14042018
Form PAS-3-13042018_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.-10042018