Company Information

CIN
Status
Date of Incorporation
21 August 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
14,959,200
Authorised Capital
125,000,000

Directors

Vishin Ghanshamdas Gurnani
Vishin Ghanshamdas Gurnani
Director/Designated Partner
almost 3 years ago
Natarajan Chandrasekaran
Natarajan Chandrasekaran
Director/Designated Partner
almost 3 years ago
Jeet Prakash Chugani
Jeet Prakash Chugani
Director/Designated Partner
almost 3 years ago
Harsha Ashok Hinduja
Harsha Ashok Hinduja
Wholetime Director
about 12 years ago
Ravinder Babbar
Ravinder Babbar
Director
about 17 years ago
Abin Kumar Das
Abin Kumar Das
Director
over 30 years ago
Ashok Parmanand Hinduja
Ashok Parmanand Hinduja
Director
about 31 years ago

Past Directors

Sundararajan Natarajan .
Sundararajan Natarajan .
Director
about 21 years ago
Anantha Narayanan Thiagarajan .
Anantha Narayanan Thiagarajan .
Director
over 27 years ago

Charges

0
02 April 1998
Canara Bank
2 Crore
01 July 2022
Others
0
02 April 1998
Canara Bank
0
01 July 2022
Others
0
02 April 1998
Canara Bank
0
01 July 2022
Others
0
02 April 1998
Canara Bank
0
01 July 2022
Others
0
02 April 1998
Canara Bank
0

Documents

Form MGT-7-02112020_signed
List of share holders, debenture holders;-01112020
Optional Attachment-(1)-01112020
Form AOC-4(XBRL)-23102020_signed
Optional Attachment-(1)-22102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form SH-7-20102020-signed
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Copy of the resolution for alteration of capital;-05102020
Form DPT-3-11092020-signed
Form PAS-6-17082020_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-03122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-15112019-signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form DPT-3-17102019-signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form MGT-14-21112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018
Form ADT-1-16112018_signed
Copy of resolution passed by the company-16112018
Copy of written consent given by auditor-16112018