Company Information

CIN
Status
Date of Incorporation
21 October 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
33,452,200
Authorised Capital
100,000,000

Directors

Vellore Janardhan Ashok
Vellore Janardhan Ashok
Director/Designated Partner
almost 3 years ago
Subramanian Rajasekaran
Subramanian Rajasekaran
Director/Designated Partner
almost 4 years ago
Ashok Balasubramanian
Ashok Balasubramanian
Director/Designated Partner
about 4 years ago
Prakashkumar Somasundaram
Prakashkumar Somasundaram
Director/Designated Partner
about 6 years ago

Past Directors

Alagu Pillai Sangaiah
Alagu Pillai Sangaiah
Additional Director
about 5 years ago
Lakshmy Ashok Balasubramanian
Lakshmy Ashok Balasubramanian
Additional Director
over 10 years ago
Bommasani Jagadeesh
Bommasani Jagadeesh
Director
over 12 years ago
Chandrashekhara Vyas Kumar
Chandrashekhara Vyas Kumar
Director
over 12 years ago
Ramamurthy Bhaskar
Ramamurthy Bhaskar
Director
about 34 years ago

Documents

Form ADT-1-04042021_signed
Form MGT-7-09012021_signed
Form AOC - 4 CFS-09012021_signed
Form DIR-12-08012021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form MGT-7-31122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Form DIR-12-30122020_signed
Evidence of cessation;-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Supplementary or Test audit report under section 143-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Form AOC - 4 CFS-29122020
Form AOC-4-29122020_signed
Copy of written consent given by auditor-24122020
Form MGT-7-24122020_signed