Company Information

CIN
Status
Date of Incorporation
11 October 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
103,570,538
Authorised Capital
115,000,000

Directors

Krishanmurthy Srikanthan
Krishanmurthy Srikanthan
Director/Designated Partner
almost 6 years ago
Gayathri Ramachandran
Gayathri Ramachandran
Beneficial Owner
over 6 years ago
Srinivasan Ramesh Manoaj
Srinivasan Ramesh Manoaj
Director/Designated Partner
about 8 years ago
Viswanathan Ramachandran
Viswanathan Ramachandran
Beneficial Owner
about 19 years ago

Past Directors

Karuppiah Oodiappan
Karuppiah Oodiappan
Director
about 19 years ago
Ramkripal Pandey
Ramkripal Pandey
Director
about 19 years ago

Documents

Form DPT-3-23012020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form DIR-12-23012020_signed
Optional Attachment-(1)-23012020
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Form AOC-4(XBRL)-09112019_signed
Form BEN - 2-03092019_signed
Optional Attachment-(1)-03092019
Declaration under section 90-03092019
Form DPT-3-15072019
Optional Attachment-(1)-15072019
Optional Attachment-(1)-30062019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Shareholders-MGT_7_H43998731_SUBHRANSU21_20190208125121.xlsm
Form MGT-7-08022019_signed
Copy of MGT-8-05022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4(XBRL)-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Form DIR-12-27092018_signed
Optional Attachment-(1)-27092018
Interest in other entities;-27092018
Optional Attachment-(1)-03052018
Form DIR-12-03052018_signed