Company Information

CIN
Status
Date of Incorporation
24 January 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
36,500,700
Authorised Capital
50,000,000

Directors

Sandra Marina Pais
Sandra Marina Pais
Director/Designated Partner
over 2 years ago
Subrahmanyam Meenakshisundaram
Subrahmanyam Meenakshisundaram
Director/Designated Partner
over 2 years ago
Sreevidhya Ananthanarayanan
Sreevidhya Ananthanarayanan
Director/Designated Partner
over 2 years ago
Kaliaperumal Pakkirisamy
Kaliaperumal Pakkirisamy
Director/Designated Partner
about 4 years ago
Pendurti Brahmanandam
Pendurti Brahmanandam
Beneficial Owner
about 6 years ago
Pramila Pendurti
Pramila Pendurti
Beneficial Owner
about 6 years ago
Subramanyam Arava Pitchaiah
Subramanyam Arava Pitchaiah
Director
about 17 years ago

Documents

Form DPT-3-06082020-signed
Form ADT-3-01072020_signed
Form ADT-1-01072020_signed
Resignation letter-01072020
Copy of resolution passed by the company-01072020
Copy of written consent given by auditor-01072020
Form BEN - 2-05122019_signed
Declaration under section 90-05122019
Form DPT-3-26112019-signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Evidence of cessation;-23052019
Notice of resignation;-23052019
Interest in other entities;-23052019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Form AOC-4-08012018_signed