Company Information

CIN
Status
Date of Incorporation
22 February 1978
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
33,803,000
Authorised Capital
100,000,000

Directors

Hemant Shah Kantilal
Hemant Shah Kantilal
Director/Designated Partner
about 2 years ago
Tathagata Sarkar
Tathagata Sarkar
Director/Designated Partner
over 2 years ago
Nivedita Sen
Nivedita Sen
Director/Designated Partner
over 2 years ago
Priya Gupta
Priya Gupta
Director/Designated Partner
over 2 years ago
Laxman Savalkar
Laxman Savalkar
Director/Designated Partner
almost 3 years ago
Girish Sarda
Girish Sarda
Director/Designated Partner
almost 3 years ago
Harsh Prithviraj Parikh
Harsh Prithviraj Parikh
Director/Designated Partner
over 6 years ago
Sharmila Sudip Chitale
Sharmila Sudip Chitale
Director/Designated Partner
over 8 years ago
Mina Bharat Parikh
Mina Bharat Parikh
Director
about 11 years ago
Aditya Prithviraj Parikh
Aditya Prithviraj Parikh
Director
about 18 years ago
Ramasamy Jayapal
Ramasamy Jayapal
Director
about 20 years ago

Past Directors

Mathirampallil Rajamma Rajagopalan Nair
Mathirampallil Rajamma Rajagopalan Nair
Director
about 15 years ago
Karangalpadi Jathindra Mohan Shetty
Karangalpadi Jathindra Mohan Shetty
Director
about 20 years ago
Haider Mohamedally Sithawalla
Haider Mohamedally Sithawalla
Director
about 20 years ago
Prakash Damodaran
Prakash Damodaran
Director
about 20 years ago

Documents

Form MGT-14-01012021_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form DPT-3-18112019-signed
Form DPT-3-30102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form MGT-15-16102019_signed
Form MGT-14-27062019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(4)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-18042019
Form MGT-15-08032019_signed
Optional Attachment-(4)-21022019
Optional Attachment-(3)-21022019
Form DIR-12-21022019_signed
Optional Attachment-(2)-21022019
Optional Attachment-(1)-21022019
Optional Attachment-(5)-21022019
Copy of MGT-8-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form MGT-7-10122018_signed