Company Information

CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
7,167,420
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nanda Kishore Sesha Narayanam .
Nanda Kishore Sesha Narayanam .
Director/Designated Partner
over 1 year ago
Gowrishankar Kuppuswamy Thirumangalam
Gowrishankar Kuppuswamy Thirumangalam
Director
almost 2 years ago
Kodumudi Pranatharthiharan Krishnan
Kodumudi Pranatharthiharan Krishnan
Director/Designated Partner
almost 2 years ago
Ravi Devaki Venkataraman
Ravi Devaki Venkataraman
Director/Designated Partner
almost 2 years ago
David Piers Dyson Marshall
David Piers Dyson Marshall
Director/Designated Partner
about 2 years ago
Somasundaram Senthilnathan
Somasundaram Senthilnathan
Director/Designated Partner
about 2 years ago
Subhasri Sriram
Subhasri Sriram
Director/Designated Partner
over 2 years ago
Jasmit Singh Gujral
Jasmit Singh Gujral
Director/Designated Partner
over 2 years ago
Lakshminarayanan .
Lakshminarayanan .
Director/Designated Partner
over 2 years ago
Stephanus Phillipus Mostert
Stephanus Phillipus Mostert
Nominee Director
over 11 years ago
Srinivasan Natarajan
Srinivasan Natarajan
Director/Designated Partner
over 12 years ago
Mani Naganatha Davey
Mani Naganatha Davey
Director
about 14 years ago
Sankar Ramamurthy
Sankar Ramamurthy
Director
about 14 years ago

Past Directors

Duruvasan Ramachandra
Duruvasan Ramachandra
Additional Director
about 2 years ago
Umesh Govind Revankar
Umesh Govind Revankar
Additional Director
over 2 years ago

Documents

Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Form ADT-1-25122020_signed
Form AOC - 4 CFS-24122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Supplementary or Test audit report under section 143-23122020
Copy of written consent given by auditor-23122020
Form AOC-4-18122020_signed
Directors report as per section 134(3)-17122020
Statement of Subsidiaries as per section 129 - Form AOC-1-17122020
Company CSR policy as per section 135(4)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-17102019
Copy of MGT-8-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Supplementary or Test audit report under section 143-20092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20092019
Form AOC - 4 CFS-20092019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19092019
Directors report as per section 134(3)-19092019