Company Information

CIN
Status
Date of Incorporation
01 April 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
34,375,000
Authorised Capital
40,000,000

Directors

Radhesh Chandra Verma
Radhesh Chandra Verma
Director/Designated Partner
over 2 years ago
Milind Raghunath Awalgaonkar
Milind Raghunath Awalgaonkar
Director/Designated Partner
over 6 years ago
Vikas Goel
Vikas Goel
Additional Director
over 8 years ago
John Kenneth Stipancich
John Kenneth Stipancich
Director
about 15 years ago

Past Directors

Ashish Kumar Sinha
Ashish Kumar Sinha
Director
about 8 years ago
Vicky Menon
Vicky Menon
Director
about 8 years ago
Sean Charles Beckstrom
Sean Charles Beckstrom
Director
about 10 years ago
Michael Richard Peterson
Michael Richard Peterson
Director
over 17 years ago
Rajesh Kumar
Rajesh Kumar
Managing Director
about 24 years ago

Charges

0
16 November 2002
Bank Of Baroda
5 Crore
01 November 2002
Bank Of Baroda
5 Crore
23 August 1999
Allahabad Bank
4 Crore
23 August 1999
Allahabad Bank
0
01 November 2002
Bank Of Baroda
0
16 November 2002
Bank Of Baroda
0
23 August 1999
Allahabad Bank
0
01 November 2002
Bank Of Baroda
0
16 November 2002
Bank Of Baroda
0
23 August 1999
Allahabad Bank
0
01 November 2002
Bank Of Baroda
0
16 November 2002
Bank Of Baroda
0

Documents

Form INC-28-19092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04092019
Optional Attachment-(3)-26062019
Evidence of cessation;-26062019
Optional Attachment-(1)-26062019
Notice of resignation;-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Optional Attachment-(2)-26062019
Form DIR-12-26062019_signed
Form MSME FORM I-30052019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Form GNL-2-18032019-signed
Interest in other entities;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Optional Attachment-(2)-18032019
Optional Attachment-(1)-18032019
Form DIR-12-18032019_signed
Optional Attachment-(3)-13032019
Optional Attachment-(2)-13032019
Optional Attachment-(1)-13032019
Form MGT-14-05112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181105
Altered memorandum of association-26102018