Company Information

CIN
Status
Date of Incorporation
20 March 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Lingadahally Hiriyanna Manjunath
Lingadahally Hiriyanna Manjunath
Director/Designated Partner
over 2 years ago
Richa Audichya Yadav
Richa Audichya Yadav
Director/Designated Partner
over 2 years ago
Ashis Mondal
Ashis Mondal
Director/Designated Partner
over 2 years ago
Marimuthu Paramasivam Vasimalai .
Marimuthu Paramasivam Vasimalai .
Director/Designated Partner
over 2 years ago
Vivekanand Nagayya Salimath
Vivekanand Nagayya Salimath
Director/Designated Partner
over 2 years ago
Joseph Xavier .
Joseph Xavier .
Director/Designated Partner
about 8 years ago
Apoorva Ajay Oza
Apoorva Ajay Oza
Director/Designated Partner
about 10 years ago
Dhatatrreya Hosagrahar
Dhatatrreya Hosagrahar
Director
about 11 years ago
. Devilal Vyas
. Devilal Vyas
Director/Designated Partner
over 17 years ago
Jacob Mathew Thundyil
Jacob Mathew Thundyil
Director/Designated Partner
over 22 years ago
Sushil Kumar Dwivedi
Sushil Kumar Dwivedi
Director/Designated Partner
over 22 years ago

Past Directors

Teelar Julian
Teelar Julian
Director
about 13 years ago
Satish Kumar Satish Girija
Satish Kumar Satish Girija
Director
over 17 years ago
Alka Chandulal Jani
Alka Chandulal Jani
Director
over 22 years ago

Documents

Form DIR-12-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Optional Attachment-(1)-05092020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DIR-12-26052019_signed
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form MGT-7-04102018_signed
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Form DIR-12-27022018_signed
Optional Attachment-(1)-27022018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Copy of written consent given by auditor-15102016