Company Information

CIN
Status
Date of Incorporation
24 November 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
22,159,740
Authorised Capital
42,500,000

Directors

Parasmal Ravindra Kumar
Parasmal Ravindra Kumar
Director/Designated Partner
over 2 years ago
Parasmal Mahendra Kumar
Parasmal Mahendra Kumar
Director/Designated Partner
over 2 years ago
Misrimal Parasmal
Misrimal Parasmal
Director/Designated Partner
about 5 years ago
Dharmendra Kumar
Dharmendra Kumar
Director/Designated Partner
about 6 years ago
Balasubramaniam Sriram
Balasubramaniam Sriram
Managing Director
about 15 years ago

Past Directors

Natarajan Muralidharan
Natarajan Muralidharan
Director
almost 28 years ago
Ramalinam Rameshkumar
Ramalinam Rameshkumar
Director
almost 31 years ago
Subramanyan Ramesh
Subramanyan Ramesh
Director
almost 31 years ago
Umeshkumar Arunkumar Mehta
Umeshkumar Arunkumar Mehta
Director
almost 31 years ago

Charges

27 April 2022
Hdfc Bank Limited
0
27 April 2022
Hdfc Bank Limited
0
27 April 2022
Hdfc Bank Limited
0
27 April 2022
Hdfc Bank Limited
0

Documents

Form PAS-6-29122020_signed
Form ADT-1-18122020_signed
Notice of resignation;-18122020
Form DIR-12-18122020_signed
Evidence of cessation;-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Directors report as per section 134(3)-16122020
Copy of resolution passed by the company-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Copy of the intimation sent by company-16122020
Optional Attachment-(1)-16122020
Copy of written consent given by auditor-16122020
Notice of resignation;-01122020
Interest in other entities;-01122020
Evidence of cessation;-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(1)-01122020
Form DIR-12-01122020_signed
Form ADT-3-15072020_signed
Form ADT-1-15072020_signed
Copy of written consent given by auditor-14072020
Copy of resolution passed by the company-14072020
Copy of the intimation sent by company-14072020
Resignation letter-10072020
Form DIR-12-08112019_signed
Interest in other entities;-05112019
Optional Attachment-(1)-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019