Company Information

CIN
Status
Date of Incorporation
10 January 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
10,059,200
Authorised Capital
12,000,000

Directors

. Raameshsaam
. Raameshsaam
Director/Designated Partner
about 2 years ago
Manda Brahmanandam
Manda Brahmanandam
Director/Designated Partner
over 7 years ago
Sajeev Arun
Sajeev Arun
Director/Designated Partner
over 7 years ago
Arun Kumar Musaddy
Arun Kumar Musaddy
Director/Designated Partner
almost 8 years ago
Apurva Sonthalia
Apurva Sonthalia
Additional Director
over 16 years ago

Past Directors

Srikanth Rajamani Venkatadriagaram
Srikanth Rajamani Venkatadriagaram
Additional Director
almost 8 years ago
Ramakrishnan Partha Sarathy
Ramakrishnan Partha Sarathy
Additional Director
almost 8 years ago
Dilip Atmaram Deokar .
Dilip Atmaram Deokar .
Additional Director
over 16 years ago
Girish Kamlakar Sathe
Girish Kamlakar Sathe
Director
almost 20 years ago
Sivakumar Balasubramanian
Sivakumar Balasubramanian
Director
almost 20 years ago
Srinivasan Shankaranarayanan
Srinivasan Shankaranarayanan
Director
almost 20 years ago
Vikash Saraf
Vikash Saraf
Director
over 23 years ago
Prashant Ruia
Prashant Ruia
Director
almost 26 years ago

Documents

Form INC-28-09082018-signed
Interest in other entities;-03052018
Form DIR-12-03052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Copy of court order or NCLT or CLB or order by any other competent authority.-18042018
Form AOC-5-09042018-signed
Optional Attachment-(1)-03042018
Notice of resignation;-03042018
Optional Attachment-(3)-03042018
Optional Attachment-(2)-03042018
Evidence of cessation;-03042018
Interest in other entities;-03042018
Form DIR-12-03042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Copy of board resolution-27032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Optional Attachment-(1)-26032018
Form AOC-4-26032018_signed
Form DIR-12-14032018_signed
Evidence of cessation;-14032018
Notice of resignation;-14032018
Form INC-22-13032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018
Copies of the utility bills as mentioned above (not older than two months)-13032018
Evidence of cessation;-13032018
Form DIR-12-13032018_signed
Interest in other entities;-13032018
Notice of resignation;-13032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018