Company Information

CIN
Status
Date of Incorporation
22 November 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,156,230
Authorised Capital
2,000,000,000

Directors

Ramanujam Ramesh Kumar
Ramanujam Ramesh Kumar
Director/Designated Partner
over 2 years ago
Sadayandi Thanigaimani
Sadayandi Thanigaimani
Director/Designated Partner
over 2 years ago
Priyadershini Raghupathy
Priyadershini Raghupathy
Director/Designated Partner
almost 3 years ago
Krishna Kumar Sankara Iyer
Krishna Kumar Sankara Iyer
Director/Designated Partner
over 3 years ago

Past Directors

Raghupathy Govind
Raghupathy Govind
Director
about 11 years ago
Balakrishnan Govindasamy Raghupathy
Balakrishnan Govindasamy Raghupathy
Managing Director
almost 17 years ago
Santha Padayachi Rathinam
Santha Padayachi Rathinam
Director
almost 27 years ago
Arumugam Swaminathan
Arumugam Swaminathan
Director
almost 28 years ago
Johnny Hormis
Johnny Hormis
Director
about 32 years ago

Documents

Optional Attachment-(1)-13032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032020
Copy of MGT-8-13032020
List of share holders, debenture holders;-13032020
Form AOC-4(XBRL)-13032020_signed
Form MGT-7-13032020_signed
Form DPT-3-16122019-signed
Form DPT-3-29112019-signed
Form DIR-12-11012019_signed
Evidence of cessation;-11012019
Notice of resignation;-11012019
Form MGT-7-12122018_signed
Copy of MGT-8-07122018
List of share holders, debenture holders;-07122018
Form AOC-4(XBRL)-06122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018
Form MGT-7-27122017_signed
Form AOC-4(XBRL)-26122017_signed
Form PAS-3-22122017_signed
Copy of Board or Shareholders? resolution-22122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122017
Copy of MGT-8-22122017
List of share holders, debenture holders;-22122017
Form ADT-1-15122017_signed
Copy of written consent given by auditor-14122017
Copy of resolution passed by the company-14122017
Copy of the intimation sent by company-14122017
Form MGT-7-30112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016