Company Information

CIN
Status
Date of Incorporation
15 December 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
715,143,730
Authorised Capital
720,000,000

Directors

Ashwin Muthiah Chidambaram
Ashwin Muthiah Chidambaram
Director/Designated Partner
almost 5 years ago
Sundaram Seeni Alagu Sundaram
Sundaram Seeni Alagu Sundaram
Director/Designated Partner
about 7 years ago
Venkatasubramaniam Rajagopal
Venkatasubramaniam Rajagopal
Director
almost 22 years ago

Past Directors

Subramonia Iyer Narayanan
Subramonia Iyer Narayanan
Additional Director
over 13 years ago
Mahadevan Krishnan
Mahadevan Krishnan
Director
almost 18 years ago
Natarajan Ramalingam
Natarajan Ramalingam
Director
almost 19 years ago

Documents

Form AOC-4(XBRL)-20112019_signed
Form MGT-7-20112019_signed
XBRL document in respect Consolidated financial statement-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form ADT-1-28062019_signed
Form DIR-12-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-21112018
Copy of MGT-8-21112018
Form MGT-7-21112018_signed
XBRL document in respect Consolidated financial statement-14112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112018
Form AOC-4(XBRL)-14112018_signed
Optional Attachment-(1)-29102018
Form DIR-12-29102018_signed
Form DIR-12-30092018_signed
Optional Attachment-(1)-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Optional Attachment-(2)-23082018
Notice of resignation;-20062018
Form DIR-12-20062018_signed
Evidence of cessation;-20062018
Form MGT-7-25112017_signed
Copy of MGT-8-24112017