Company Information

CIN
Status
Date of Incorporation
11 March 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,046,000
Authorised Capital
110,000,000

Directors

Sushama Anuj Yadav
Sushama Anuj Yadav
Director/Designated Partner
about 2 years ago
Ramesh Chandra Mishra
Ramesh Chandra Mishra
Director/Designated Partner
about 2 years ago
Rainy Ramesh Singhi
Rainy Ramesh Singhi
Director/Designated Partner
over 2 years ago
Ebenezer Gerald
Ebenezer Gerald
Director/Designated Partner
over 2 years ago
Rajendhiran Jayaram
Rajendhiran Jayaram
Director
almost 3 years ago
Sudha Gerald
Sudha Gerald
Individual Promoter
almost 4 years ago
Deepak Kumar Saha
Deepak Kumar Saha
Company Secretary
almost 6 years ago
Rajendhiran Eswari Angali
Rajendhiran Eswari Angali
Additional Director
over 10 years ago

Past Directors

Arumainathan Xavier Nicholas Prabhu
Arumainathan Xavier Nicholas Prabhu
Director
about 25 years ago

Documents

Form ADT-1-05102020_signed
Copy of written consent given by auditor-05102020
Copy of the intimation sent by company-05102020
Copy of resolution passed by the company-05102020
Form MGT-14-17072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Optional Attachment-(1)-11072020
Form DIR-12-11072020_signed
Optional Attachment-(1)-29022020
Notice of resignation;-29022020
Form DIR-12-29022020_signed
Evidence of cessation;-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
QPOHREG31_300916_5973_158_H85426708_CFCADM00497_20191101125649.xls
QPOHREG31_300916_5973_158_H85424711_CFCADM00497_20191101125449.xls
QPOHREG31_300916_5973_158_H85406080_CFCADM00497_20191101125305.xls
QPOHREG31_300916_5973_158_H85403624_CFCADM00497_20191101125525.xls
QPOHREG31_300916_5973_158_H85367506_CFCADM00497_20191101125359.xls
QPOHREG31_300916_5973_158_H85336469_CFCADM00497_20191101125204.xls
QPOHREG31_300916_5973_158_H85414266_CFCADM00497_20191101125601.xls
Form MGT-7-04092019_signed
Form 20B-04092019_signed
Copy of MGT-8-28082019
Annual return as per schedule V of the Companies Act,1956-28082019
Form AOC-4(XBRL)-16012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022018