Company Information

CIN
Status
Date of Incorporation
23 May 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Priya Anil Sawant
Priya Anil Sawant
Director/Designated Partner
over 2 years ago
Kapil Purohit
Kapil Purohit
Director/Designated Partner
almost 3 years ago
Apurva Sonthalia
Apurva Sonthalia
Director/Designated Partner
over 6 years ago
Kailash Daultani
Kailash Daultani
Director
about 19 years ago
Arun Kumar Musaddy
Arun Kumar Musaddy
Director
over 20 years ago

Past Directors

Ramakrishnan Partha Sarathy
Ramakrishnan Partha Sarathy
Director
about 9 years ago
Ganesh Brahmavar Pai
Ganesh Brahmavar Pai
Director
about 9 years ago
Dilip Atmaram Deokar .
Dilip Atmaram Deokar .
Director
about 16 years ago
Srinivasan Shankaranarayanan
Srinivasan Shankaranarayanan
Director
over 23 years ago
Sivakumar Balasubramanian
Sivakumar Balasubramanian
Director
almost 25 years ago

Documents

Form DPT-3-21012021-signed
Form DPT-3-28122020_signed
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form DIR-12-25112019_signed
Form DIR-12-02082019_signed
Optional Attachment-(1)-29072019
Optional Attachment-(4)-29072019
Optional Attachment-(3)-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Notice of resignation;-29072019
Optional Attachment-(2)-29072019
Evidence of cessation;-29072019
Interest in other entities;-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Notice of resignation;-14052019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed