Company Information

CIN
Status
Date of Incorporation
09 August 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Seshan Srinivasan
Seshan Srinivasan
Beneficial Owner
about 2 years ago
Srinivasan Ramani Harikesanallur
Srinivasan Ramani Harikesanallur
Director/Designated Partner
over 2 years ago
Ravi Devaki Venkataraman
Ravi Devaki Venkataraman
Director/Designated Partner
over 2 years ago
Aasheesha Srinivasan
Aasheesha Srinivasan
Director/Designated Partner
over 2 years ago
Vedamirtham Venkatesan
Vedamirtham Venkatesan
Director
almost 5 years ago
Sankar Ramamurthy
Sankar Ramamurthy
Director
about 17 years ago
Mani Naganatha Davey
Mani Naganatha Davey
Director
over 19 years ago

Past Directors

Umesh Govind Revankar
Umesh Govind Revankar
Director
over 25 years ago

Documents

Form DIR-12-23072020_signed
Optional Attachment-(1)-22072020
Evidence of cessation;-22072020
Notice of resignation;-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Interest in other entities;-22072020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form DPT-3-23122019-signed
Form DPT-3-09122019-signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Auditor?s certificate-30062019
Form INC-22-20042019_signed
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(3)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-03012019
List of share holders, debenture holders;-03012019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019