Company Information

CIN
Status
Date of Incorporation
13 May 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,610,000
Authorised Capital
11,000,000

Directors

Dhakshinamurthy Kumar
Dhakshinamurthy Kumar
Director/Designated Partner
over 2 years ago
Ramachandran Balaji
Ramachandran Balaji
Director/Designated Partner
over 2 years ago
Prashant Kedarnath Goyal
Prashant Kedarnath Goyal
Additional Director
almost 7 years ago
Ramamoorthy Natarajan
Ramamoorthy Natarajan
Additional Director
almost 7 years ago
Ganapathy Subramaniam Sriram
Ganapathy Subramaniam Sriram
Director
over 24 years ago

Past Directors

Manoj Sharma
Manoj Sharma
Director
about 6 years ago
Jaganathan Kasiviswanathan Jagannath
Jaganathan Kasiviswanathan Jagannath
Director
about 6 years ago
Diwakar Singh Solanki
Diwakar Singh Solanki
Additional Director
almost 7 years ago
Prasanchand M
Prasanchand M
Director
over 22 years ago

Documents

Form ADT-1-27012020_signed
Form MGT-7-27012020_signed
Form AOC-4-27012020_signed
List of share holders, debenture holders;-23012020
Optional Attachment-(1)-23012020
Copy of MGT-8-23012020
Copy of resolution passed by the company-22012020
Copy of written consent given by auditor-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Copy of the intimation sent by company-22012020
Form DPT-3-24122019-signed
Form DPT-3-05122019-signed
Form DIR-12-29112019_signed
Form DIR-12-28112019_signed
Notice of resignation;-27112019
Evidence of cessation;-27112019
Optional Attachment-(1)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Form DIR-12-02112019_signed
Notice of resignation;-30102019
Form DIR-12-30102019_signed
Evidence of cessation;-30102019
Interest in other entities;-21102019
Form DIR-12-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form INC-22-28092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092019
Copy of board resolution authorizing giving of notice-28092019
Copies of the utility bills as mentioned above (not older than two months)-28092019