Company Information

CIN
Status
Date of Incorporation
20 April 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,438,942,990
Authorised Capital
2,000,000,000

Directors

Rathinasamy Senthil Maariappan
Rathinasamy Senthil Maariappan
Director/Designated Partner
over 2 years ago
Kiran Reddy Magunta
Kiran Reddy Magunta
Director/Designated Partner
over 2 years ago
Srinivasan Madhavan
Srinivasan Madhavan
Director/Designated Partner
almost 3 years ago
Sankarankovil Venkateswaran Natarajan
Sankarankovil Venkateswaran Natarajan
Director
about 20 years ago
Subramanyam Ramesh
Subramanyam Ramesh
Managing Director
over 24 years ago

Past Directors

Michael Soosai Selvaraj
Michael Soosai Selvaraj
Director
about 10 years ago
Lakshmanaperumal Jayaprakash Narayanan
Lakshmanaperumal Jayaprakash Narayanan
Director
over 11 years ago
Sivasubburaj Iyanathevar .
Sivasubburaj Iyanathevar .
Director
over 11 years ago
Dominic Raja .
Dominic Raja .
Whole Time Director
about 14 years ago
John Henry Shenk
John Henry Shenk
Nominee Director
over 15 years ago
Allard Mark Nooy
Allard Mark Nooy
Nominee Director
over 17 years ago
Christopher John Baker
Christopher John Baker
Nominee Director
almost 25 years ago

Documents

Form BEN - 2-24122020_signed
Declaration under section 90-22122020
Optional Attachment-(1)-22122020
Form PAS-3-14122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
Copy of Board or Shareholders? resolution-14122020
Form PAS-3-03102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092020
Copy of Board or Shareholders? resolution-30092020
Form PAS-3-12052020_signed
Copy of Board or Shareholders? resolution-12052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12052020
Form PAS-3-05032020_signed
Copy of Board or Shareholders? resolution-05032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05032020
Form SH-7-02032020-signed
Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Copy of the resolution for alteration of capital;-23022020
Altered memorandum of assciation;-23022020
Form PAS-3-31012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012020
Copy of Board or Shareholders? resolution-30012020
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-17122019-signed
Form PAS-3-22112019_signed
Form AOC-4(XBRL)-22112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112019