Company Information

CIN
Status
Date of Incorporation
22 March 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
181,825,600
Authorised Capital
210,000,000

Directors

Pawan Gwaldas Panjwani
Pawan Gwaldas Panjwani
Director/Designated Partner
about 2 years ago
Pallavi Shome
Pallavi Shome
Director/Designated Partner
over 2 years ago
Mark David Todd Gibbons
Mark David Todd Gibbons
Director/Designated Partner
about 6 years ago

Past Directors

Nitin Chandel
Nitin Chandel
Managing Director
over 7 years ago
Bridget Elizabeth Engle
Bridget Elizabeth Engle
Additional Director
almost 8 years ago
Shailendra Moreshwar Abhyankar
Shailendra Moreshwar Abhyankar
Whole Time Director
about 8 years ago
Srinivas Rangarajan
Srinivas Rangarajan
Whole Time Director
almost 12 years ago
Subramony Venkiteswaran
Subramony Venkiteswaran
Company Secretary
over 16 years ago
Jagdish Gangumal Rangwani
Jagdish Gangumal Rangwani
Director
over 22 years ago
Suresh Kumar
Suresh Kumar
Director
about 25 years ago

Documents

Form AOC-5-01012021-signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Copy of board resolution-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Optional Attachment-(1)-18122020
Copy of MGT-8-18122020
Form DIR-12-18122020_signed
Evidence of cessation;-18122020
Notice of resignation;-18122020
Form AOC-4(XBRL)-18122020_signed
Form MSME FORM I-09112020_signed
Form DPT-3-12102020-signed
Form MSME FORM I-18092020_signed
Evidence of cessation;-01092020
Form DIR-12-01092020_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-05122019
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Form MSME FORM I-30102019_signed
Form DPT-3-29102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-23102019
Form DPT-3-17102019-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019