Company Information

CIN
Status
Date of Incorporation
20 September 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
225,000,140
Authorised Capital
350,000,000

Directors

Ravindra Kumar Kundu
Ravindra Kumar Kundu
Director/Designated Partner
over 2 years ago
Kavitha Anjaneyan
Kavitha Anjaneyan
Manager/Secretary
over 2 years ago
Sasikala Varadachari
Sasikala Varadachari
Director/Designated Partner
over 5 years ago
Arulselvan Dharmalingam
Arulselvan Dharmalingam
Director/Designated Partner
over 9 years ago
Vellayan Subbiah
Vellayan Subbiah
Director
over 14 years ago
Natarajan Srinivasan
Natarajan Srinivasan
Director
over 16 years ago
Alagappan Arunachalam Murugappan
Alagappan Arunachalam Murugappan
Director
over 16 years ago
Murugappan Muthiah Venkatachalam
Murugappan Muthiah Venkatachalam
Director
about 25 years ago
Bhaskar Srinivasan
Bhaskar Srinivasan
Director
almost 30 years ago

Past Directors

Mahesh Madhukar Waikar
Mahesh Madhukar Waikar
Additional Director
over 6 years ago
Chandrasekar Ramamurthy
Chandrasekar Ramamurthy
Director
over 9 years ago
Rohit Gangadharrao Phadke
Rohit Gangadharrao Phadke
Additional Director
about 10 years ago
Nalin Mansukhlal Shah
Nalin Mansukhlal Shah
Director
over 10 years ago
Mariam Mathew
Mariam Mathew
Manager
over 11 years ago
Kaushik Banerjee
Kaushik Banerjee
Additional Director
over 15 years ago
Atul Pande
Atul Pande
Additional Director
over 17 years ago

Documents

Form DPT-3-12102020-signed
Form MGT-7-09102020_signed
Copy of MGT-8-01102020
List of share holders, debenture holders;-01102020
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Form AOC-4(XBRL)-01092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082020
Form MGT-14-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Interest in other entities;-15042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042020
Form DIR-12-15042020_signed
Form MR-1-09042020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09042020
Copy of shareholders resolution-09042020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form DPT-3-04122019-signed
Copy of MGT-8-16092019
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Form AOC-4(XBRL)-28082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019
Form DIR-12-09082019_signed
Optional Attachment-(1)-09082019
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Notice of resignation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019