Company Information

CIN
Status
Date of Incorporation
17 May 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
1,800,000
Authorised Capital
5,600,000

Directors

Machara Rao Nunna
Machara Rao Nunna
Director/Designated Partner
over 2 years ago
Remella Venkata Lakshmi Narasimhan
Remella Venkata Lakshmi Narasimhan
Director/Designated Partner
over 2 years ago
Narendra Kumar Pedavalli
Narendra Kumar Pedavalli
Director/Designated Partner
over 2 years ago
Abhishek Madhusudan Khandelwal
Abhishek Madhusudan Khandelwal
Director/Designated Partner
over 2 years ago
Milind Dattatraya Karnik
Milind Dattatraya Karnik
Director
about 26 years ago

Past Directors

Sangeet Kumar Nigam
Sangeet Kumar Nigam
Director
about 8 years ago
Satish Kumar Govindanpillai
Satish Kumar Govindanpillai
Additional Director
almost 9 years ago
Kunal Asaram Ramteke
Kunal Asaram Ramteke
Director
about 10 years ago
Vineet Garg
Vineet Garg
Director
about 10 years ago
Rohinton Soli Dadyburjor
Rohinton Soli Dadyburjor
Additional Director
about 12 years ago
Vijay Vishwanath Kabta
Vijay Vishwanath Kabta
Director
about 17 years ago

Documents

Form DIR-12-16022021_signed
Optional Attachment-(1)-29122020
Form MGT-6-27112020_signed
Optional Attachment-(3)-27112020
-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Form PAS-6-13112020_signed
Form PAS-6-13092020_signed
Form PAS-6-17082020_signed
Form DPT-3-05082020-signed
Optional Attachment-(1)-18032020
Form AOC-4(XBRL)-18032020
Form DPT-3-03122019-signed
Form DPT-3-29112019-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Declaration by first director-30082019
Optional Attachment-(1)-30082019
Form DIR-12-30082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-24042019