Company Information

CIN
Status
Date of Incorporation
31 August 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Abhishek Madhusudan Khandelwal
Abhishek Madhusudan Khandelwal
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
Ashish Arora
Ashish Arora
Director/Designated Partner
over 2 years ago

Past Directors

Amrit Sharma
Amrit Sharma
Additional Director
over 6 years ago
Satish Kumar Govindanpillai
Satish Kumar Govindanpillai
Additional Director
about 8 years ago
Sangeet Kumar Nigam
Sangeet Kumar Nigam
Additional Director
almost 9 years ago
Kunal Asaram Ramteke
Kunal Asaram Ramteke
Director
about 10 years ago
Rohinton Soli Dadyburjor
Rohinton Soli Dadyburjor
Director
about 12 years ago
Vijay Vishwanath Kabta
Vijay Vishwanath Kabta
Director
about 15 years ago

Documents

Form DIR-12-18022021_signed
Form PAS-6-13112020_signed
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(2)-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Form DIR-12-05112020_signed
Optional Attachment-(1)-05112020
Optional Attachment-(3)-05112020
Form MGT-7-05112020_signed
Form MGT-14-31102020_signed
Optional Attachment-(1)-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form AOC-4(XBRL)-19102020_signed
Evidence of cessation;-28092020
Form MGT-6-28092020_signed
Optional Attachment-(3)-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
-26092020
Form PAS-6-13092020_signed
Form PAS-6-18082020_signed
Form DPT-3-05082020-signed
Form DPT-3-02122019-signed
Form DPT-3-29112019-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
-05112019
Optional Attachment-(1)-05112019