Company Information

CIN
Status
Date of Incorporation
05 July 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 January 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Doss Karthikeyan
Doss Karthikeyan
Director/Designated Partner
about 2 years ago
Veera Raghava Rao Kolluru
Veera Raghava Rao Kolluru
Director/Designated Partner
about 2 years ago
Kakarla Usha .
Kakarla Usha .
Director/Designated Partner
over 2 years ago
Arun Roy Vijayakrishnan
Arun Roy Vijayakrishnan
Director/Designated Partner
over 2 years ago
Thirumalaikumarabalaji Priyamvada
Thirumalaikumarabalaji Priyamvada
Director/Designated Partner
over 2 years ago
Palaniyandi Senthilkumar
Palaniyandi Senthilkumar
Nominee Director
over 2 years ago
Nagarajan Bhupesh
Nagarajan Bhupesh
Director/Designated Partner
over 2 years ago
Malayandipatnam Palanisamy Vijayakumar
Malayandipatnam Palanisamy Vijayakumar
Director/Designated Partner
over 2 years ago
Narayanaswami Muruganandam
Narayanaswami Muruganandam
Director/Designated Partner
over 2 years ago
Francis Clement Salvadore Innocent Divya
Francis Clement Salvadore Innocent Divya
Director/Designated Partner
almost 3 years ago
Kandasami Mariappan
Kandasami Mariappan
Director/Designated Partner
almost 3 years ago
Rajendran Kirlosh Kumar
Rajendran Kirlosh Kumar
Director/Designated Partner
over 4 years ago
Govindasamy Prakash
Govindasamy Prakash
Managing Director
over 4 years ago
Jaganathan Radhakrishnan .
Jaganathan Radhakrishnan .
Director/Designated Partner
over 5 years ago
Gopal Ramaswamy
Gopal Ramaswamy
Nominee Director
over 5 years ago
. Apoorva
. Apoorva
Nominee Director
almost 6 years ago
Hansraj Varma
Hansraj Varma
Nominee Director
about 6 years ago
Beela Rajesh
Beela Rajesh
Nominee Director
almost 7 years ago
Sunil Paliwal .
Sunil Paliwal .
Nominee Director
almost 9 years ago
Subbaiyan .
Subbaiyan .
Nominee Director
over 9 years ago
Kandasamy Shanmugam
Kandasamy Shanmugam
Nominee Director
over 9 years ago
Chinnaraj Babu
Chinnaraj Babu
Director/Designated Partner
over 9 years ago
Sabitha Dayashanker .
Sabitha Dayashanker .
Nominee Director
over 9 years ago

Past Directors

Periaswamy Sridharan
Periaswamy Sridharan
Nominee Director
about 6 years ago
Rajendra Kumar
Rajendra Kumar
Nominee Director
about 6 years ago
Mohammed Nasimuddin
Mohammed Nasimuddin
Nominee Director
about 6 years ago
Dharmendra Pratap Yadav
Dharmendra Pratap Yadav
Nominee Director
about 8 years ago
Balasubramanian Jothi Nirmala
Balasubramanian Jothi Nirmala
Managing Director
about 8 years ago
Periasamy Amudha
Periasamy Amudha
Nominee Director
over 9 years ago
Hobday Ruban
Hobday Ruban
Nominee Director
over 9 years ago
Kumar Jayant
Kumar Jayant
Nominee Director
over 10 years ago
Mohan Pyare
Mohan Pyare
Director
over 12 years ago

Documents

Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
Copy of MGT-8-09122020
-09122020
Optional Attachment-(1)-09122020
Details of comments of CAG if India-09122020
Copy of written consent given by auditor-09122020
Supplementary or test audit report under section 143-09122020
List of share holders, debenture holders;-09122020
Form AOC-4(XBRL)-09122020_signed
Form MGT-7-09122020_signed
Evidence of cessation;-07112020
Form DIR-12-07112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Evidence of cessation;-24082020
Form DIR-12-24082020_signed
Interest in other entities;-21082020
Evidence of cessation;-21082020
Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Interest in other entities;-06052020
Evidence of cessation;-06052020
Form DIR-12-06052020_signed
Form DIR-12-04122019_signed
Optional Attachment-(1)-04122019
Interest in other entities;-04122019
Form DIR-12-24112019_signed
Form DIR-12-19112019_signed
Evidence of cessation;-14112019
Interest in other entities;-14112019