Company Information

CIN
Status
Date of Incorporation
03 December 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
52,000,000
Authorised Capital
52,000,000

Directors

Seshan Srinivasan
Seshan Srinivasan
Beneficial Owner
about 2 years ago
Srinivasan Ramani Harikesanallur
Srinivasan Ramani Harikesanallur
Director/Designated Partner
over 2 years ago
Ravi Devaki Venkataraman
Ravi Devaki Venkataraman
Director/Designated Partner
over 2 years ago
Mani Naganatha Davey
Mani Naganatha Davey
Director
over 12 years ago
Nanda Kishore Sesha Narayanam .
Nanda Kishore Sesha Narayanam .
Director
over 19 years ago
Sankar Ramamurthy
Sankar Ramamurthy
Director
over 22 years ago

Past Directors

. Shobana
. Shobana
Additional Director
over 5 years ago
Deepa Subramanian
Deepa Subramanian
Additional Director
over 5 years ago
Aatish .
Aatish .
Company Secretary
over 6 years ago
Natarajan Venkateshwaran
Natarajan Venkateshwaran
Director
over 19 years ago

Documents

Form DIR-12-04082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Notice of resignation;-31072020
Evidence of cessation;-31072020
Interest in other entities;-31072020
Optional Attachment-(1)-31072020
Form DIR-12-23072020_signed
Notice of resignation;-22072020
Optional Attachment-(1)-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Evidence of cessation;-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Notice of resignation;-20062020
Optional Attachment-(1)-20062020
Optional Attachment-(3)-20062020
Optional Attachment-(2)-20062020
Form DIR-12-20062020_signed
Evidence of cessation;-20062020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form AOC-4(XBRL)-14122019_signed
Form DPT-3-09122019-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-09102019_signed
Evidence of cessation;-04102019
Auditor?s certificate-30062019
Optional Attachment-(2)-14062019