Company Information

CIN
Status
Date of Incorporation
13 July 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,350,020
Authorised Capital
6,000,000

Directors

Satish Khanna Kumar
Satish Khanna Kumar
Director/Designated Partner
about 2 years ago
Vinit Khanna
Vinit Khanna
Director/Designated Partner
over 2 years ago
Nizamuddin Khan
Nizamuddin Khan
Director/Designated Partner
over 2 years ago
Jugjiv Singh
Jugjiv Singh
Director
about 8 years ago
Manjit Singh Parmar
Manjit Singh Parmar
Additional Director
over 9 years ago
Wyman Nigel Gary
Wyman Nigel Gary
Director
about 14 years ago
Valavala Subrahmanyam Venkata
Valavala Subrahmanyam Venkata
Director
over 18 years ago

Past Directors

Raman Krishnan
Raman Krishnan
Additional Director
over 6 years ago
Prashant Sharma
Prashant Sharma
Additional Director
over 7 years ago
Natesaiyer Subramanian
Natesaiyer Subramanian
Director
about 11 years ago
Ayyaumal Rajalingam Nallathambi
Ayyaumal Rajalingam Nallathambi
Director
about 12 years ago
Gowrishanker Ramasamy
Gowrishanker Ramasamy
Director
about 17 years ago
Thirunavukarasu Veerabathran
Thirunavukarasu Veerabathran
Director
about 20 years ago

Charges

4 Crore
25 November 2008
Canara Bank
89 Lak
14 February 2005
Canara Bank
2 Lak
14 February 2005
Canara Bank
2 Lak
29 January 2005
Canara Bank
4 Lak
29 January 2005
Canara Bank
4 Lak
23 February 2004
Canara Bank
6 Lak
23 February 2004
Canara Bank
6 Lak
14 July 2003
Canara Bank
2 Crore
29 January 2005
Canara Bank
0
14 July 2003
Canara Bank
0
23 February 2004
Canara Bank
0
23 February 2004
Canara Bank
0
14 February 2005
Canara Bank
0
29 January 2005
Canara Bank
0
14 February 2005
Canara Bank
0
25 November 2008
Canara Bank
0
29 January 2005
Canara Bank
0
14 July 2003
Canara Bank
0
23 February 2004
Canara Bank
0
23 February 2004
Canara Bank
0
14 February 2005
Canara Bank
0
29 January 2005
Canara Bank
0
14 February 2005
Canara Bank
0
25 November 2008
Canara Bank
0
29 January 2005
Canara Bank
0
14 July 2003
Canara Bank
0
23 February 2004
Canara Bank
0
23 February 2004
Canara Bank
0
14 February 2005
Canara Bank
0
29 January 2005
Canara Bank
0
14 February 2005
Canara Bank
0
25 November 2008
Canara Bank
0

Documents

Form INC-22-13012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
Copies of the utility bills as mentioned above (not older than two months)-13012020
Copy of board resolution authorizing giving of notice-13012020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-12112019-signed
Form DIR-12-10112019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form DIR-12-10062019_signed
Notice of resignation;-07062019
Evidence of cessation;-07062019
Form DIR-12-13052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Statement of Subsidiaries as per section 129 - Form AOC-1-08012019
Form AOC-4-08012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-02012019
Form ADT-1-03122018_signed
Copy of the intimation sent by company-28112018
Copy of written consent given by auditor-28112018
Copy of resolution passed by the company-28112018
Evidence of cessation;-19112018