Company Information

CIN
Status
Date of Incorporation
03 October 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
1,750,000

Directors

Padmanabhan Srinivasan
Padmanabhan Srinivasan
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
Satya Narayan Nayak
Satya Narayan Nayak
Director/Designated Partner
over 2 years ago
Mahadevan Raman
Mahadevan Raman
Director
about 8 years ago
Narayanaiyer Narayanan
Narayanaiyer Narayanan
Director
over 21 years ago
Ramkumar Shankar
Ramkumar Shankar
Director
about 22 years ago

Past Directors

Vadakanchery Subramaniam Ramesh
Vadakanchery Subramaniam Ramesh
Director
about 13 years ago
Pallikondan Vedachalam Sriram
Pallikondan Vedachalam Sriram
Director
over 14 years ago
Raghavan Natarajan
Raghavan Natarajan
Director
about 23 years ago

Documents

Form AOC-4(XBRL)-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Approval letter of extension of financial year of AGM-29122020
Form MGT-7-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Approval letter for extension of AGM;-29122020
Form DPT-3-06102020-signed
Form MGT-6-30092020_signed
Form MGT-6-30092020_signed
-29092020
Optional Attachment-(1)-29092020
Form MGT-14-18062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Form DIR-12-29052020_signed
Notice of resignation;-22052020
Interest in other entities;-22052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Evidence of cessation;-22052020
Form AOC-4(XBRL)-13122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form DPT-3-13062019-signed
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Optional Attachment-(1)-27092018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018