Company Information

CIN
Status
Date of Incorporation
02 September 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
225,000,000

Directors

Sathyanarayanan Swaminathan Edakudi
Sathyanarayanan Swaminathan Edakudi
Director/Designated Partner
over 2 years ago
Phanindhar Somayajulu Chivukula
Phanindhar Somayajulu Chivukula
Director/Designated Partner
over 2 years ago
Pinak Lahiri
Pinak Lahiri
Director/Designated Partner
over 3 years ago
Seng Heng Chew
Seng Heng Chew
Director/Designated Partner
over 3 years ago
Parthasarathi Chatterjee
Parthasarathi Chatterjee
Director/Designated Partner
about 4 years ago
Manish Manilal Purohit
Manish Manilal Purohit
Director/Designated Partner
about 4 years ago

Past Directors

Chandra Sekhar Kole
Chandra Sekhar Kole
Additional Director
almost 7 years ago
Balasubramanyam Krishnamurthy Saastha
Balasubramanyam Krishnamurthy Saastha
Director
over 7 years ago
Venkatesh Ramanujam
Venkatesh Ramanujam
Director Appointed In Casual Vacancy
about 10 years ago
Srivatsan Rajagopalan
Srivatsan Rajagopalan
Director Appointed In Casual Vacancy
about 10 years ago
Ravindranath Kundurti
Ravindranath Kundurti
Director Appointed In Casual Vacancy
about 10 years ago
Vivek Madan Mohan Arora
Vivek Madan Mohan Arora
Director
about 10 years ago
Satish Narayan Palekar
Satish Narayan Palekar
Director
about 10 years ago
Reza Bin Abdul Rahim
Reza Bin Abdul Rahim
Director
about 13 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director Appointed In Casual Vacancy
almost 14 years ago
Krishnamurti Venkataramanan
Krishnamurti Venkataramanan
Director
over 15 years ago
Udayan Dasgupta
Udayan Dasgupta
Director
over 15 years ago

Documents

Evidence of cessation;-01122020
Form DIR-12-01122020_signed
Notice of resignation;-01122020
Form MGT-7-23112020_signed
Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Optional Attachment-(1)-19102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form AOC-4(XBRL)-19102020_signed
Form MGT-14-15102020_signed
Optional Attachment-(1)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form PAS-6-07102020_signed
Form PAS-6-10092020_signed
Form PAS-6-09092020
Optional Attachment-(1)-17092019
Form DIR-12-17092019_signed
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
Optional Attachment-(1)-13082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082019
Form AOC-4(XBRL)-13082019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form GNL-2-30042019-signed
Optional Attachment-(1)-29042019
Optional Attachment-(1)-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Form DIR-12-15022019_signed
Form DIR-12-29112018_signed