Company Information

CIN
Status
Date of Incorporation
31 March 1993
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
38,160,000
Authorised Capital
50,000,000

Directors

Patil Thippe Rudra Goud
Patil Thippe Rudra Goud
Director/Designated Partner
over 2 years ago
Allicevaz Rajachristu .
Allicevaz Rajachristu .
Director/Designated Partner
over 7 years ago
Savariappan Yesvanthaiyah .
Savariappan Yesvanthaiyah .
Director/Designated Partner
about 8 years ago
Anita .
Anita .
Director/Designated Partner
over 10 years ago

Past Directors

Sundaravadivelu Subramanian
Sundaravadivelu Subramanian
Nominee Director
over 7 years ago
Mihira Vardhan Raju
Mihira Vardhan Raju
Nominee Director
over 9 years ago
Pandian .
Pandian .
Nominee Director
about 11 years ago
Billavara Ramanna Babu
Billavara Ramanna Babu
Nominee Director
about 11 years ago
Chandraker Bharti
Chandraker Bharti
Nominee Director
about 12 years ago
Ramanamurthy Venkata Walthati .
Ramanamurthy Venkata Walthati .
Director
almost 13 years ago
Meenakumari .
Meenakumari .
Director
over 13 years ago
Vivek Pandey
Vivek Pandey
Director
over 13 years ago
Raajiv Yaduvanshi
Raajiv Yaduvanshi
Director
over 14 years ago
Ganapathy Thevaneethidhas
Ganapathy Thevaneethidhas
Director
over 15 years ago
Ravi Prakash S P S Akella
Ravi Prakash S P S Akella
Director
over 15 years ago
Priytarshny .
Priytarshny .
Managing Director
almost 16 years ago
Ramakrishnan Varadarajan .
Ramakrishnan Varadarajan .
Director
about 16 years ago
Smitha Raghunathan Nair
Smitha Raghunathan Nair
Managing Director
about 18 years ago
Naini Jayaseelan
Naini Jayaseelan
Director
over 18 years ago
Thandayamparambil Mohan Balakrishnan
Thandayamparambil Mohan Balakrishnan
Director
about 19 years ago
Palliath Mathewsamuel Samuelmathew
Palliath Mathewsamuel Samuelmathew
Director
over 19 years ago

Documents

Form AOC-4-19032019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18032019
Optional Attachment-(1)-18032019
List of share holders, debenture holders;-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Details of Comments of CAG of India-18032019
Directors report as per section 134(3)-18032019
Supplementary or test audit report under section 143-18032019
Form MGT-7-18032019_signed
Evidence of cessation;-25072018
Form DIR-12-25072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Form DIR-12-25052018_signed
Evidence of cessation;-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Letter of appointment;-11012018
Form DIR-12-11012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Form DIR-12-10012018_signed
Letter of appointment;-10012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Optional Attachment-(2)-06102017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06102017
List of share holders, debenture holders;-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Optional Attachment-(1)-06102017
Optional Attachment-(3)-06102017
Directors report as per section 134(3)-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed