Company Information

CIN
Status
Date of Incorporation
04 July 1974
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 October 2023
Paid Up Capital
2,364,600
Authorised Capital
2,500,000

Directors

Palani Sekhar
Palani Sekhar
Director/Designated Partner
almost 3 years ago
Venkitasubramaniam Mahadevan
Venkitasubramaniam Mahadevan
Director/Designated Partner
about 8 years ago
Parameswaran Cranganore Viswanathan
Parameswaran Cranganore Viswanathan
Director/Designated Partner
about 8 years ago
Sachin Kumar Agarwal
Sachin Kumar Agarwal
Director/Designated Partner
about 9 years ago

Past Directors

Thangavel Johnson
Thangavel Johnson
Additional Director
about 10 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Additional Director
about 11 years ago
Arjundas Gobinran
Arjundas Gobinran
Director
over 27 years ago
Badrinath Sriram
Badrinath Sriram
Director
over 27 years ago
Ashok Ratansi Thakkar
Ashok Ratansi Thakkar
Director
over 27 years ago

Documents

Form DPT-3-29102020-signed
Form MGT-7-08102020_signed
List of share holders, debenture holders;-07102020
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Optional Attachment-(1)-30092020
Directors report as per section 134(3)-30092020
Acknowledgement received from company-12062020
Proof of dispatch-12062020
Notice of resignation filed with the company-12062020
Form DIR-11-12062020_signed
Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Optional Attachment-(1)-11062020
Notice of resignation;-11062020
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
Optional Attachment-(1)-10092019
Form AOC-4-10092019_signed
Form DPT-3-31072019-signed
Auditor?s certificate-26062019
Auditor?s certificate-25062019
Form DIR-12-26042019-signed
Evidence of cessation;-16042019
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed