Company Information

CIN
Status
Date of Incorporation
24 October 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,028,320
Authorised Capital
1,340,000

Directors

Srinivasa Venkatavaradhan Raghavan
Srinivasa Venkatavaradhan Raghavan
Director/Designated Partner
over 2 years ago
Sreekanth Krishnan Arimanithaya
Sreekanth Krishnan Arimanithaya
Director/Designated Partner
about 11 years ago

Past Directors

Sashikumar Sreedharan
Sashikumar Sreedharan
Director
about 11 years ago
Neeraj Nityanand .
Neeraj Nityanand .
Director
about 12 years ago
Sanjeev Bajpai
Sanjeev Bajpai
Managing Director
over 14 years ago
Michael Jackman
Michael Jackman
Additional Director
about 15 years ago
Govind Sridharan .
Govind Sridharan .
Director
almost 17 years ago
Gary Cohen Michael
Gary Cohen Michael
Additional Director
about 18 years ago
Ajay Vasudeva
Ajay Vasudeva
Managing Director
almost 19 years ago
Sekharipuram Venkatadri Vijayaraghavan
Sekharipuram Venkatadri Vijayaraghavan
Whole Time Director
almost 19 years ago
Gavin Keith James
Gavin Keith James
Director
about 20 years ago
Kalkivayi Seshagiri Ravi Kumar
Kalkivayi Seshagiri Ravi Kumar
Director
over 24 years ago

Documents

Copy of court order or NCLT or CLB or order by any other competent authority.-01042016
Optional Attachment 1-271215.PDF
Copy of Board Resolution-271215.PDF
Optional Attachment 2-271215.PDF
Scheme of Arrangement- Amalgamation-271215.PDF
Form MGT-7-011215.OCT
Form AOC-4 XBRL-271115.OCT
Form AOC-5-221015.PDF
Copy of Board Resolution-221015.PDF
Form ADT-1-121015.OCT
Form DIR-12-200215.OCT
Evidence of cessation-200215.PDF
Form DIR-11-170215.OCT
FormSchV-281114 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 29-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form DIR-12-311014.OCT
Form 23AC XBRL-011114-291014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Optional Attachment 1-281014.PDF
Form MGT-14-181014.OCT
Optional Attachment 1-161014.PDF
Optional Attachment 3-161014.PDF
Copy of resolution-161014.PDF
Optional Attachment 2-161014.PDF
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-230814.OCT
Copy of resolution-180814.PDF
Form DIR-12-190714.OCT
Form DIR-11-200714.OCT