Company Information

CIN
Status
Date of Incorporation
27 May 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
59,450,500
Authorised Capital
211,000,000

Directors

Ashok Kumar Vishwakarma
Ashok Kumar Vishwakarma
Director
over 2 years ago
Ashish Sushil Jalan
Ashish Sushil Jalan
Director/Designated Partner
almost 3 years ago
Sushil Kumar Jalan
Sushil Kumar Jalan
Director/Designated Partner
over 24 years ago

Past Directors

Peter John Woolrich
Peter John Woolrich
Additional Director
over 8 years ago
Rangapathy Jayaraman
Rangapathy Jayaraman
Director
over 11 years ago
Nandakumar Sundarraman
Nandakumar Sundarraman
Additional Director
almost 14 years ago
Anupam Arunkumar Vaid
Anupam Arunkumar Vaid
Director
over 18 years ago
Ramanuj Ramakishan Soni
Ramanuj Ramakishan Soni
Director
about 23 years ago
Veeraswamy Ramachandran
Veeraswamy Ramachandran
Director
almost 26 years ago

Documents

Form MSME FORM I-11122020_signed
Form DPT-3-13112020-signed
Form MGT-14-07112020_signed
Form PAS-6-24102020_signed
Form MSME FORM I-01102020_signed
Form DIR-12-07122019_signed
Optional Attachment-(1)-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Form DPT-3-22112019-signed
Form MSME FORM I-31102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-16102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-20092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092019
Optional Attachment-(1)-20092019
Form AOC-4(XBRL)-20092019_signed
Form DIR-12-03082019_signed
Notice of resignation;-27072019
Optional Attachment-(1)-27072019
Evidence of cessation;-27072019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Form MSME FORM I-30052019_signed
Form AOC-4(XBRL)-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form MGT-7-27122018_signed