Company Information

CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,053,910
Authorised Capital
25,000,000

Directors

Dilip Puthankudi Krishnan
Dilip Puthankudi Krishnan
Director/Designated Partner
over 2 years ago
Nirav Shah Dilip
Nirav Shah Dilip
Director/Designated Partner
over 2 years ago
Ravindran Athi Nahappan
Ravindran Athi Nahappan
Director
about 16 years ago

Past Directors

Ajay Pratap Singh
Ajay Pratap Singh
Additional Director
over 11 years ago
Prabakar Yuvarajan
Prabakar Yuvarajan
Director
about 14 years ago
Athi Isvar Athi Nahappan
Athi Isvar Athi Nahappan
Director
almost 16 years ago
Savarimuthu Aruldass
Savarimuthu Aruldass
Managing Director
almost 19 years ago
Maria Juliet
Maria Juliet
Director
about 21 years ago

Charges

0
16 July 2009
Axis Bank Limited
25 Lak
16 July 2009
Axis Bank Limited
0
16 July 2009
Axis Bank Limited
0
16 July 2009
Axis Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-23092020
Form CHG-4-23092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200923
Form INC-22-22092020_signed
Optional Attachment-(1)-22092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Copies of the utility bills as mentioned above (not older than two months)-22092020
Form PAS-3-15062020_signed
Optional Attachment-(3)-13062020
Copy of Board or Shareholders? resolution-13062020
Optional Attachment-(4)-13062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062020
Optional Attachment-(2)-13062020
Optional Attachment-(1)-13062020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200330
Form PAS-3-19032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032020
Copy of Board or Shareholders? resolution-17032020
Form MGT-14-10032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Altered articles of association-25022020
Altered memorandum of association-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
Form DPT-3-06012020-signed
Form DPT-3-04122019-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019