Company Information

CIN
Status
Date of Incorporation
17 March 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
250,000,000
Authorised Capital
500,000,000

Directors

Suvvari Vijayaram
Suvvari Vijayaram
Director/Designated Partner
about 2 years ago
Subramanian Parameswaran
Subramanian Parameswaran
Director/Designated Partner
over 2 years ago
Praveen Kumar Aeloori
Praveen Kumar Aeloori
Director/Designated Partner
over 2 years ago
Sohrab Chinoy Kersasp
Sohrab Chinoy Kersasp
Director/Designated Partner
over 2 years ago
Challa Siva Prasad Naga
Challa Siva Prasad Naga
Director/Designated Partner
about 6 years ago
Jhansi Sureddi
Jhansi Sureddi
Additional Director
about 14 years ago

Past Directors

Bhanu Prakash Putikam
Bhanu Prakash Putikam
Ceo(kmp)
over 7 years ago
Ramakrishnan Ramaswamy
Ramakrishnan Ramaswamy
Director
about 8 years ago
Veera Prasad Potluri
Veera Prasad Potluri
Additional Director
over 8 years ago
Narayanaswamy Seshadrikumar
Narayanaswamy Seshadrikumar
Additional Director
over 11 years ago
Ramachandran Nagarajan
Ramachandran Nagarajan
Director
about 12 years ago
Vadasiruvelur Rajavelu Arasu
Vadasiruvelur Rajavelu Arasu
Director
about 13 years ago
Rajeev Kamineni
Rajeev Kamineni
Director
about 13 years ago
Potluri Saipadma
Potluri Saipadma
Additional Director
about 14 years ago
Ugamraj Nahar
Ugamraj Nahar
Director
over 33 years ago
Lalithchand Bhawarlal Nahar .
Lalithchand Bhawarlal Nahar .
Director
over 33 years ago
Ramesh Nahar .
Ramesh Nahar .
Director
over 33 years ago

Charges

100 Crore
24 October 2013
Canara Bank
100 Crore
24 October 2013
Canara Bank
0
24 October 2013
Canara Bank
0

Documents

Form DIR-12-04032021_signed
Optional Attachment-(1)-28112020
Form DIR-12-24112020_signed
Notice of resignation;-23112020
Evidence of cessation;-23112020
Form DIR-12-23102020_signed
Evidence of cessation;-19102020
Form DIR-12-24022020_signed
Optional Attachment-(2)-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Interest in other entities;-20022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Directors report as per section 134(3)-30112019
Secretarial Audit Report-30112019
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-16102019
Evidence of cessation;-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form DIR-12-16102019_signed
Interest in other entities;-16102019
Optional Attachment-(3)-16102019
Optional Attachment-(2)-16102019
Notice of resignation;-16102019
Form BEN - 2-01082019_signed
Declaration under section 90-30072019
Form MGT-7-17012019_signed