Company Information

CIN
Status
Date of Incorporation
29 May 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narayana Murthy Venkatesh
Narayana Murthy Venkatesh
Director/Designated Partner
about 2 years ago
Nirmal Bhagirathprasad Kedia
Nirmal Bhagirathprasad Kedia
Director
over 19 years ago
Santanu Nandy
Santanu Nandy
Managing Director
almost 20 years ago
Chandrasekar Chockanath Ramakrishnan
Chandrasekar Chockanath Ramakrishnan
Director
about 21 years ago

Past Directors

Saurabh Bharat Aggarwal
Saurabh Bharat Aggarwal
Director
almost 20 years ago
Radhikachandrasekar .
Radhikachandrasekar .
Whole Time Director
over 22 years ago

Charges

0
30 May 2012
Indian Overseas Bank
12 Crore
13 September 2007
Export-import Bank Of India
7 Crore
15 August 2007
Export-import Bank Of India
20 Crore
15 August 2007
Export-import Bank Of India
0
30 May 2012
Indian Overseas Bank
0
13 September 2007
Export-import Bank Of India
0
15 August 2007
Export-import Bank Of India
0
30 May 2012
Indian Overseas Bank
0
13 September 2007
Export-import Bank Of India
0
15 August 2007
Export-import Bank Of India
0
30 May 2012
Indian Overseas Bank
0
13 September 2007
Export-import Bank Of India
0

Documents

Form DIR-12-23072020_signed
Notice of resignation;-23072020
Optional Attachment-(1)-23072020
Evidence of cessation;-23072020
Acknowledgement received from company-07072020
Form DIR-11-07072020_signed
Notice of resignation filed with the company-07072020
Proof of dispatch-07072020
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Directors report as per section 134(3)-22012020
List of share holders, debenture holders;-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form DPT-3-17102019-signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
-25042019
Form AOC-4-01022019_signed
Form MGT-7-31012019_signed
List of share holders, debenture holders;-29012019
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form DIR-12-21092018_signed
Optional Attachment-(2)-30082018
Optional Attachment-(3)-30082018
Optional Attachment-(1)-30082018
Optional Attachment-(4)-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Form MGT-7-26072018_signed