Company Information

CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Ramamurthy Suresh
Ramamurthy Suresh
Director/Designated Partner
over 2 years ago
Veeravalli Varadhan Sampathkumar
Veeravalli Varadhan Sampathkumar
Director/Designated Partner
over 2 years ago
Balakumar Swaminathan Ganesh Prabhu
Balakumar Swaminathan Ganesh Prabhu
Director/Designated Partner
almost 3 years ago
Uttamchand Parasmal Jain
Uttamchand Parasmal Jain
Director/Designated Partner
over 6 years ago
Vijayaraghavan .
Vijayaraghavan .
Director/Designated Partner
over 7 years ago
Sabari Girisan
Sabari Girisan
Director/Designated Partner
over 7 years ago
Shankara Narayanan Venkataraman
Shankara Narayanan Venkataraman
Director/Designated Partner
over 8 years ago
Shaikh Abdul Samad Ahmad .
Shaikh Abdul Samad Ahmad .
Director
over 10 years ago
Adhepalli Goverthanan Muthukumaran
Adhepalli Goverthanan Muthukumaran
Director
over 11 years ago
Kanchipuram Vaidyanathan Murali
Kanchipuram Vaidyanathan Murali
Director
over 11 years ago
. Biju Chandran
. Biju Chandran
Director
almost 12 years ago
Rajendra Kumar Prasan .
Rajendra Kumar Prasan .
Director
about 12 years ago

Past Directors

Vinodh Kothari Shantilal
Vinodh Kothari Shantilal
Additional Director
over 8 years ago
. Sumit Kedia
. Sumit Kedia
Director
over 9 years ago
Jagannathan Murali
Jagannathan Murali
Director
over 9 years ago
Panchapakesan Sankaran
Panchapakesan Sankaran
Director
over 10 years ago
Raamabathiran Srinivasaraghavan
Raamabathiran Srinivasaraghavan
Director
over 10 years ago
N S Sadasivan Sivakumar
N S Sadasivan Sivakumar
Director
over 10 years ago
Syed Sulaiman Mohamed Rafeeq .
Syed Sulaiman Mohamed Rafeeq .
Director
over 11 years ago
Somasundaram Jayalakshmi
Somasundaram Jayalakshmi
Additional Director
over 11 years ago
Ravindranath Naidu P Ravindranath Naidu
Ravindranath Naidu P Ravindranath Naidu
Director
almost 12 years ago
Sankar .
Sankar .
Director
almost 12 years ago
Lakshminarayanan Seshadrinathan
Lakshminarayanan Seshadrinathan
Director
almost 12 years ago
Vijayaraghavan Prasanna Krishnan
Vijayaraghavan Prasanna Krishnan
Director
almost 12 years ago
Veeraraghaavan Krishnan
Veeraraghaavan Krishnan
Director
almost 12 years ago
Purushothamanj .
Purushothamanj .
Director
about 12 years ago

Documents

Form ADT-1-29102020_signed
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Form AOC-4-14102020_signed
Form DIR-12-13102020_signed
Form MGT-7-13102020_signed
Evidence of cessation;-12102020
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Optional Attachment-(1)-09102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200928
Form MGT-14-16072020-signed
Altered memorandum of association-26062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Altered articles of association-26062020
Form DIR-12-25112019_signed
Optional Attachment-(1)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DIR-12-06112019_signed
Evidence of cessation;-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019