Company Information

CIN
Status
Date of Incorporation
19 March 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
44,490,000
Authorised Capital
50,000,000

Directors

Kodanda Ram Babu Punukollu
Kodanda Ram Babu Punukollu
Director/Designated Partner
about 2 years ago
Suresh Srinivasan
Suresh Srinivasan
Manager/Secretary
over 2 years ago
Rajendra Naniwadekar
Rajendra Naniwadekar
Director/Designated Partner
over 2 years ago
Sujata Jonnavittula
Sujata Jonnavittula
Director/Designated Partner
over 3 years ago
Ramasubramaniam Gurusamy
Ramasubramaniam Gurusamy
Individual Promoter
over 6 years ago
Raghukumar Kalyanakrishnan Perambur
Raghukumar Kalyanakrishnan Perambur
Director/Designated Partner
over 6 years ago
Venugopalan Parandhaman
Venugopalan Parandhaman
Director/Designated Partner
over 6 years ago
Jayaprakash .
Jayaprakash .
Director/Designated Partner
over 15 years ago
Damodaran Ravichandra Babu
Damodaran Ravichandra Babu
Director/Designated Partner
about 24 years ago

Past Directors

Naresh Kumar Bhatt
Naresh Kumar Bhatt
Additional Director
over 3 years ago
Krishnan Ramakrishnan Iyer
Krishnan Ramakrishnan Iyer
Cfo(kmp)
over 6 years ago
Namagiripettai Ramachandran Alamelu
Namagiripettai Ramachandran Alamelu
Director
about 10 years ago
Kalyanam Saravana Prakash
Kalyanam Saravana Prakash
Director
over 21 years ago
Krishnamurthi Bhaskaran
Krishnamurthi Bhaskaran
Director
about 23 years ago

Charges

0
10 December 2009
V.parandhaman
2 Crore
10 December 2009
V.parandhaman
0
10 December 2009
V.parandhaman
0

Documents

Form DPT-3-16122020_signed
Optional Attachment-(3)-12102019
Optional Attachment-(5)-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(4)-12102019
Copy of MGT-8-12102019
Optional Attachment-(2)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Optional Attachment-(1)-23092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23092019
Form AOC-4(XBRL)-23092019_signed
Form MGT-15-11092019_signed
Form MGT-14-11092019_signed
Form ADT-1-11092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
-10092019
Optional Attachment-(1)-10092019
Optional Attachment-(2)-10092019
Form DPT-3-24072019-signed
Form DPT-3-16072019-signed
Auditor?s certificate-21062019
Optional Attachment-(1)-10052019
Form DIR-12-10052019_signed
Evidence of cessation;-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019