Company Information

CIN
Status
Date of Incorporation
12 December 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
595,000
Authorised Capital
2,500,000

Directors

Roop Sen
Roop Sen
Director/Designated Partner
over 2 years ago
Sarbari Gomes
Sarbari Gomes
Director/Designated Partner
about 4 years ago
Gagandeep Singh
Gagandeep Singh
Director
over 9 years ago
Ashok Malhotra
Ashok Malhotra
Director
almost 24 years ago
Indira Jitendra Parikh
Indira Jitendra Parikh
Director
almost 24 years ago

Past Directors

Sharad Jhunjhunwala
Sharad Jhunjhunwala
Additional Director
about 5 years ago
Amit Harshad Desai
Amit Harshad Desai
Director
over 6 years ago
Vandana Menon .
Vandana Menon .
Additional Director
almost 7 years ago
. Mustafa Moochhala
. Mustafa Moochhala
Additional Director
almost 7 years ago
Subrahmanyan Vaidyanathan
Subrahmanyan Vaidyanathan
Director
over 8 years ago
Kilapandal Santhanam Narendran
Kilapandal Santhanam Narendran
Director
over 11 years ago
Alok Mehta Kandarp
Alok Mehta Kandarp
Director
over 12 years ago
Sushanta Banerjee
Sushanta Banerjee
Additional Director
over 13 years ago
Sunil Mohan Radhakrishna
Sunil Mohan Radhakrishna
Director
over 14 years ago
Venkata Subramanian Kartikeyan
Venkata Subramanian Kartikeyan
Director
about 18 years ago
Shah Naynaben Anangbhai
Shah Naynaben Anangbhai
Director
over 18 years ago
Atul Govind Sapre
Atul Govind Sapre
Director
about 22 years ago
Tiruponitura Venkatraman Ananthanarayanan
Tiruponitura Venkatraman Ananthanarayanan
Director
almost 24 years ago

Documents

Form DPT-3-22122020_signed
Notice of resignation;-17122020
Optional Attachment-(1)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Evidence of cessation;-17122020
Interest in other entities;-17122020
Form DIR-12-17122020_signed
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Form MGT-14-21112020_signed
Directors report as per section 134(3)-21112020
Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form ADT-1-03102020_signed
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Copy of the intimation sent by company-01102020
Form DPT-3-29072019
List of share holders, debenture holders;-17072019
Form MGT-7-17072019_signed
Form DIR-12-04072019_signed
Form ADT-1-01072019_signed
Copy of the intimation sent by company-01072019
Copy of written consent given by auditor-01072019
Copy of resolution passed by the company-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Optional Attachment-(1)-01072019
Form AOC-4-01072019_signed