Company Information

CIN
Status
Date of Incorporation
23 November 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
90,000,000
Authorised Capital
110,000,000

Directors

Hitesh Gulati
Hitesh Gulati
Director/Designated Partner
about 2 years ago
Seshadri Venkata Ramanan
Seshadri Venkata Ramanan
Director/Designated Partner
about 2 years ago
Aruna Kashinath
Aruna Kashinath
Director
about 2 years ago
Ramachandra Rao Pappu
Ramachandra Rao Pappu
Director/Designated Partner
about 2 years ago
Vudali Venkata Naresh
Vudali Venkata Naresh
Director/Designated Partner
over 2 years ago
Swarup Roy Choudhury
Swarup Roy Choudhury
Individual Promoter
over 5 years ago
Abhay Kumar Agarwal
Abhay Kumar Agarwal
Director
over 9 years ago

Past Directors

Arvind Kumar
Arvind Kumar
Additional Director
almost 10 years ago
Vikas Misra
Vikas Misra
Director
about 11 years ago
Mohit Oberoi
Mohit Oberoi
Additional Director
over 16 years ago
Ramaswami .
Ramaswami .
Director
about 20 years ago
Ashok Narayan Korwar
Ashok Narayan Korwar
Director
about 24 years ago
Balasubramanian Muthusubramanian .
Balasubramanian Muthusubramanian .
Company Secretary
over 25 years ago

Documents

Optional Attachment-(1)-21102020
List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Optional Attachment-(1)-15092020
Form DIR-12-15092020_signed
Optional Attachment-(3)-15092020
Optional Attachment-(2)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Optional Attachment-(2)-14092020
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Optional Attachment-(1)-14092020
Form DPT-3-11092020-signed
Form MGT-14-11092020_signed
Optional Attachment-(2)-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(1)-11092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020
Form AOC-4(XBRL)-09092020_signed
Form ADT-1-27082020_signed
Copy of the intimation sent by company-27082020
Copy of resolution passed by the company-27082020
Copy of written consent given by auditor-27082020
Optional Attachment-(3)-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Optional Attachment-(1)-29062020
Form DIR-12-29062020_signed
Optional Attachment-(2)-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Form DIR-12-04062020_signed